| Entity Name: | PARADISE GAS STATION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE GAS STATION, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Aug 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jan 2017 (8 years ago) |
| Document Number: | L01000013024 |
| FEI/EIN Number |
651132934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 N.W. 58TH STREET, MIAMI, FL, 33178, US |
| Mail Address: | 10701 N.W. 58TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS A | Manager | 10701 N.W. 58TH STREET, MIAMI, FL, 33178 |
| PRADO CARLOS J | Manager | 10701 N.W. 58TH STREET, MIAMI, FL, 33178 |
| PINILLA FRANCISCO J | Manager | 10701 N.W. 58TH STREET, MIAMI, FL, 33178 |
| PINILLA ANDRADE GERALDINA M | Manager | 10701 N.W. 58TH STREET, MIAMI, FL, 33178 |
| LATIN AMERICAN CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 8200 NW 41 ST, 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | LATIN AMERICAN CONSULTANTS LLC | - |
| LC AMENDMENT | 2017-01-31 | - | - |
| LC AMENDMENT | 2015-06-08 | - | - |
| LC AMENDMENT | 2014-12-03 | - | - |
| LC AMENDMENT | 2011-08-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-21 | 10701 N.W. 58TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-21 | 10701 N.W. 58TH STREET, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-19 |
| LC Amendment | 2017-01-31 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
