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FIRST PALLADIUM, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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