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PALOMINO13 LLC - Florida Company Profile

Company Details

Entity Name: PALOMINO13 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M21000006009
FEI/EIN Number 463113901

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 4175, FORT LAUDERDALE, FL, 33338
Address: 2700 W. CYPRESS CREEK RD., STE. D128, FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILECH SHAY Member 2700 W. CYPRESS CREEK RD., STE. D128, FORT LAUDERDALE, FL, 33309
ATIYA SHAY Member 2700 W. CYPRESS CREEK RD., STE. D128, FORT LAUDERDALE, FL, 33309
NOAM HANOCH AVRAHAMI Agent 2700 W. CYPRESS CREEK RD., STE. D128, FORT LAUDERDALE, FL, 33309
NOAM HANOCH AVRAHAMI Member 2700 W. CYPRESS CREEK RD., STE. D128, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Foreign Limited 2021-05-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State