Entity Name: | FIRST PALLADIUM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 14 Jul 2021 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Sep 2022 (3 years ago) |
Document Number: | M21000009247 |
FEI/EIN Number |
822239026
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, DALLAS, TX, 75202, US |
Address: | 888 S HARRISON ST, FORT WAYNE, IN, 46802, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
ASH BROKERAGE, LLC | Auth | - |
ASH TIM | Manager | c/o Legal Dept., Integrity Marketing Group, DALLAS, TX, 75202 |
ROTHMAN JAYNE | Manager | c/o Legal Dept., Integrity Marketing Group, DALLAS, TX, 75202 |
McGlothlin Michael | Exec | c/o Legal Dept., Integrity Marketing Group, DALLAS, TX, 75202 |
Thompson Christina | Chie | c/o Legal Dept., Integrity Marketing Group, DALLAS, TX, 75202 |
McQueen Duncan | Asst | c/o Legal Dept., Integrity Marketing Group, DALLAS, TX, 75202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2025-04-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 888 S. Harrison Street, Suite 900, Fort Wayne, IN 46802 | - |
CHANGE OF MAILING ADDRESS | 2025-02-01 | 888 S. Harrison Street, Suite 900, Fort Wayne, IN 46802 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 888 S HARRISON ST, SUITE 900, FORT WAYNE, IN 46802 | - |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 888 S HARRISON ST, SUITE 900, FORT WAYNE, IN 46802 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2022-09-21 | CORPORATION SERVICE COMPANY | - |
LC AMENDMENT | 2022-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-01 |
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-21 |
LC Amendment | 2022-09-21 |
ANNUAL REPORT | 2022-02-28 |
Foreign Limited | 2021-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State