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PALM WAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PALM WAY INVESTMENTS 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: 18 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: M21000010827
FEI/EIN Number 844472379

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

Address: 5100 Holabird Ave, Baltimore, MD, 21224, US
Mail Address: 5100 Holabird Ave, Baltimore, MD, 21224, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ARSCOTT JOHN C Manager 2441 South State Road 7, FORT LAUDERDALE, FL, 33317
Griffin Sean Auth 2441 South State Road 7, FORT LAUDERDALE, FL, 33317
Arscott Jeffrey Assi 2441 South State Road 7, Fort Lauderdale, FL, 33317
Arscott Gregory Assi 2441 South State Road 7, Fort Lauderdale, FL, 33317
Bivens Mallory Auth 2441 South State Road 7, Fort Lauderdale, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 5100 Holabird Ave, Baltimore, MD 21224 -
CHANGE OF MAILING ADDRESS 2022-04-24 5100 Holabird Ave, Baltimore, MD 21224 -
LC AMENDMENT 2021-09-29 - -
LC STMNT OF RA/RO CHG 2021-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-09-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-09-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-11
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-04-24
LC Amendment 2021-09-29
CORLCRACHG 2021-09-23
Foreign Limited 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State