| Entity Name: | PALMETTO INVESTMENT ENTERPRISES, 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: | 27 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| Foreign Limited | 2022-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
