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PARADISE FINANCIAL MORTGAGE FUND 1, LLC - Florida Company Profile

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Company Details

Entity Name: PARADISE FINANCIAL MORTGAGE FUND 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE FINANCIAL MORTGAGE FUND 1, 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: 27 Oct 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L06000104902
FEI/EIN Number 205836127

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

Address: 910 GRINNELL ST., KEY WEST, FL, 33040, US
Mail Address: 910 GRINNELL ST., KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENKEL ROBERT K Managing Member 910 GRINNELL ST., KEY WEST, FL, 33040
HENKEL ROBERT K Agent 910 GRINNELL ST., KEY WEST, FL, 33040

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001381414
Phone:
305-744-3350

Latest Filings

Form type:
REGDEX
File number:
021-96585
Filing date:
2006-11-06
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-28 910 GRINNELL ST., KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2010-01-28 910 GRINNELL ST., KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-28
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-09
Florida Limited Liability 2006-10-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State