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AVERITT/PALM INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: AVERITT/PALM INVESTMENTS, 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: 29 Dec 1995 (29 years ago)
Document Number: M96000000015
FEI/EIN Number 621610399

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

Address: 1415 NEAL STREET, COOKEVILLE, TN, 38502-3166
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
ELLIS TOM Manager 14291 N.W. 4TH STREET, SUNRISE, FL, 33325
SASSER GARY D Manager 1415 NEAL STREET, COOKEVILLE, TN, 385023166
ELLIS TOM Agent 14291 N.W. 4TH STREET, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-07 - -
CHANGE OF MAILING ADDRESS 2004-04-27 1415 NEAL STREET, COOKEVILLE, TN 38502-3166 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-12 1415 NEAL STREET, COOKEVILLE, TN 38502-3166 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-24 14291 N.W. 4TH STREET, SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State