| Entity Name: | PARAISO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2006 (19 years ago) |
| Document Number: | L06000020132 |
| FEI/EIN Number |
841704165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 SW 78TH AVE, PLANTATION, FL, 33324, US |
| Address: | 4700 Lake Rd., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VR5HYCFYS0TF25 | L06000020132 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PEREIRA, ALEX, 4700 Lake Rd., MIAMI, US-FL, US, 33137 |
| Headquarters | 4700 Lake Rd, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2020-08-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000020132 |
| Name | Role | Address |
|---|---|---|
| PEREIRA ALEX | Managing Member | 4700 Lake Rd., MIAMI, FL, 33137 |
| Giraldo Alba | Manager | 1600 SW 78TH AVE, PLANTATION, FL, 33324 |
| PEREIRA ALEX | Agent | 4700 Lake Rd., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000139351 | PMI AMERICAS | ACTIVE | 2020-10-28 | 2025-12-31 | - | 4700 LAKE RD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 4700 Lake Rd., MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 4700 Lake Rd., MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 4700 Lake Rd., MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
