PARADISE FINANCIAL GROUP, L.L.C. - Florida Company Profile
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| Entity Name: | PARADISE FINANCIAL GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000037758 |
| FEI/EIN Number | 201091181 |
| Address: | 18011 biscayne blvd, aventura, FL, 33160, US |
| Mail Address: | 3412 w 84 st 100, suit 100, hialeah, FL, 33018, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State