| Entity Name: | PAUKER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAUKER, 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: | 28 Jul 2004 (21 years ago) |
| Date of dissolution: | 01 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | L04000056582 |
| FEI/EIN Number |
20-5224799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2178 Pinewoods Circle, Naples, FL, 34105, US |
| Mail Address: | 2178 Pinewoods Circle, Naples, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diamond Marvin J | Manager | 2178 Pinewoods Circle, Naples, FL, 34105 |
| Diamond Marvin J | Agent | 2178 Pinewoods Circle, Naples, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-01 | - | - |
| REINSTATEMENT | 2019-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-03 | 2178 Pinewoods Circle, Naples, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 2178 Pinewoods Circle, Naples, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-03 | 2178 Pinewoods Circle, Naples, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | Diamond, Marvin J. | - |
| REINSTATEMENT | 2016-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2008-12-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-01 |
| REINSTATEMENT | 2019-10-13 |
| ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2017-07-03 |
| REINSTATEMENT | 2016-02-24 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-02-16 |
| REINSTATEMENT | 2008-12-16 |
| REINSTATEMENT | 2006-02-20 |
| Florida Limited Liabilites | 2004-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
