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PASO FINO HOME INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: PASO FINO HOME INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASO FINO HOME INVESTORS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jul 2003 (22 years ago)
Date of dissolution: 10 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2005 (20 years ago)
Document Number: L03000025698
FEI/EIN Number 810628979

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

Mail Address: 9010 SW 137 AVE, SUITE 113, MIAMI, FL, 33186
Address: 9010 SW 137 AVE., SUITE 113, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVENIA RAFAEL E Manager 9010 SW 137 AVE., MIAMI, FL, 33186
MENDEZ JUAN CARLOS Manager 9010 SW 137 AVE., MIAMI, FL, 33186
AVENIA RAFAEL E Agent 9010 SW 137 AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 2004-09-27 9010 SW 137 AVE., SUITE 113, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2004-09-27 9010 SW 137 AVE., SUITE 113, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-09-27 AVENIA, RAFAEL E -
REGISTERED AGENT ADDRESS CHANGED 2004-09-27 9010 SW 137 AVE., SUITE 113, MIAMI, FL 33186 -

Documents

Name Date
Voluntary Dissolution 2005-06-10
ANNUAL REPORT 2004-09-27
Florida Limited Liability 2003-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State