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PAIVA & PAIVA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: PAIVA & PAIVA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAIVA & PAIVA INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000068567
FEI/EIN Number 161755616

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12077 REGAL CT W, A, WELLINGTON, FL, 33414, US
Mail Address: 12077 REGAL CT W, A, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGENIS PAIVA S Manager 12134 REGAL CT EAST, WELLINGTON, FL, 33414
RAFAEL PAIVA Manager 12077 REGAL CT W, WELLINGTON, FL, 33414
NANCY CASTILLO Agent 1251 WATER WAY COVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-02-16 12077 REGAL CT W, A, WELLINGTON, FL 33414 -
CANCEL ADM DISS/REV 2009-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-16 12077 REGAL CT W, A, WELLINGTON, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-02-16
ANNUAL REPORT 2007-04-04
REINSTATEMENT 2006-10-03
Florida Limited Liability 2005-07-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State