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PALMETTO INVESTMENT ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: PALMETTO INVESTMENT ENTERPRISES, 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: 27 Dec 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: M22000019200
FEI/EIN Number 92-2679731

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

Address: 12540 SW 130 ST BAY 5, MIAMI, FL, 33186, US
Mail Address: 12540 SW 130 ST BAY 5, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RIVERA ROBERT Authorized Person 12540 SW 130 ST BAY 5, MIAMI, FL, 33186
CARRERO RAYMOND Agent 9771 SOUTH DIXIE HWY, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-18 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-03
Foreign Limited 2022-12-27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State