Entity Name: | PARAMOUNT 7 INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PARAMOUNT 7 INVESTMENTS 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: | 06 Jul 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L05000066811 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10771 NW 75 ST, MIAMI, FL, 33178 |
Mail Address: | 10771 NW 75 ST, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSIO OSWALDO | Managing Member | 10771 NW 75 ST, MIAMI, FL, 33178 |
GARRIDO KERY S | Managing Member | 10771 NW 75 ST, MIAMI, FL, 33178 |
D'ESCRIVAN TOMAS | Managing Member | 10771 NW 75 ST, MIAMI, FL, 33178 |
BRANGER SALVADOR E | Managing Member | 10771 NW 75 ST, MIAMI, FL, 33178 |
TAMAYO HECTOR L | Managing Member | 10771 NW 75 ST, MIAMI, FL, 33178 |
OSIO OSWALDO | Agent | 10771 NW 75 ST, DORAL, FL, 33178 |
ALFA TI INVESTMENTS L.L.C. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2012-01-04 | 10771 NW 75 ST, MIAMI, FL 33178 | - |
REINSTATEMENT | 2012-01-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 10771 NW 75 ST, DORAL, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2012-01-04 | OSIO, OSWALDO | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 10771 NW 75 ST, MIAMI, FL 33178 | - |
PENDING REINSTATEMENT | 2011-11-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
AMENDMENT | 2005-07-25 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2012-01-04 |
Amendment | 2005-07-25 |
Florida Limited Liabilites | 2005-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State