| Entity Name: | PAULKAY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAULKAY HOLDINGS 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000009100 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N. CORPORATE LAKES BLVD, SUITE 207, WESTON, FL, 33326, US |
| Mail Address: | 1820 N. CORPORATE LAKES BLVD, SUITE 207, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ PAULINO | Managing Member | 1820 N. CORPORATE LAKES BLVD SUITE 207, WESTON, FL, 33326 |
| SANDOVAL ENRIQUE | Managing Member | 1820 N. CORPORATE LAKES BLVD SUITE 207, WESTON, FL, 33326 |
| SANDOVAL ENRIQUE | Agent | 1820 N. CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1820 N. CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1820 N. CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | SANDOVAL, ENRIQUE | - |
| CANCEL ADM DISS/REV | 2009-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 1820 N. CORPORATE LAKES BLVD, SUITE 207, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-30 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| Florida Limited Liabilites | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
