| Entity Name: | VILLAS DEL PARAISO I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS DEL PARAISO I, 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. |
| 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000004351 |
| FEI/EIN Number |
510497761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74 STREET, SUITE 210, MIAMI, FL, 33143, US |
| Mail Address: | 5901 SW 74 STREET, SUITE 210, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OMAR A | Manager | 5901 SW 74 STREET, MIAMI, FL, 33143 |
| MARRERO JULIO C | Agent | 3850 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 5901 SW 74 STREET, SUITE 210, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 5901 SW 74 STREET, SUITE 210, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | MARRERO, JULIO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
