| Entity Name: | PARADISE FINANCIAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE FINANCIAL GROUP, 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: |
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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000037758 |
| FEI/EIN Number |
201091181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18011 biscayne blvd, aventura, FL, 33160, US |
| Mail Address: | 3412 w 84 st 100, suit 100, hialeah, FL, 33018, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCIO RAUL O | Manager | 18011 biscayne blvd, aventura, FL, 33160 |
| MYRIAM ANDREA E | Manager | 18011 biscayne blvd, aventura, FL, 33160 |
| FAUSTO ALVAREZ | Agent | 2828 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 18011 biscayne blvd, 601, aventura, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-10 | 18011 biscayne blvd, 601, aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | FAUSTO, ALVAREZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 2828 CORAL WAY, SUITE 300, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
