Entity Name: | THREE PAISANS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THREE PAISANS, 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: | 22 Dec 2005 (19 years ago) |
Date of dissolution: | 07 Apr 2010 (15 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 07 Apr 2010 (15 years ago) |
Document Number: | L05000121824 |
FEI/EIN Number |
208315927
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 318 N.W. 23RD STREET, MIAMI, FL, 33127 |
Mail Address: | 318 N.W. 23RD STREET, MIAMI, FL, 33127 |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARCHIONTE MICHAEL | Managing Member | 318 N.W. 23RD STREET, MIAMI, FL, 33131 |
FERRARO JAMES | Managing Member | 318 N.W. 23RD STREET, MIAMI, FL, 33131 |
MISURACA ANTHONY | Managing Member | 318 N.W. 23RD STREET, MIAMI, FL, 33131 |
KAUFMAN DANA M | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2010-04-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 318 N.W. 23RD STREET, MIAMI, FL 33127 | - |
CHANGE OF MAILING ADDRESS | 2009-03-19 | 318 N.W. 23RD STREET, MIAMI, FL 33127 | - |
REGISTERED AGENT NAME CHANGED | 2006-03-17 | KAUFMAN, DANA MESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-17 | 4000 HOLLYWOOD BLVD, 215S, HOLLYWOOD, FL 33021 | - |
AMENDMENT | 2006-01-18 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2010-04-07 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-03-08 |
ANNUAL REPORT | 2007-01-29 |
ANNUAL REPORT | 2006-03-17 |
Amendment | 2006-01-18 |
Florida Limited Liability | 2005-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State