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PARADISE DEVELOPMENT CO., LLC - Florida Company Profile

Company Details

Entity Name: PARADISE DEVELOPMENT CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE DEVELOPMENT CO., 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: 23 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000042687
FEI/EIN Number 208900523

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

Address: 9021 SW 94 STREET, 601, MIAMI, FL, 33176, US
Mail Address: 9021 SW 94 STREET, 601, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA FERNANDO E Managing Member 9021 SW 94 STREET APT 601, MIAMI, FL, 33176
MOLINA FERNANDO E Agent 9021 SW 94 STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-09 9021 SW 94 STREET, 601, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2008-09-09 9021 SW 94 STREET, 601, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2008-09-09 9021 SW 94 STREET, 601, MIAMI, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000846613 LAPSED 10-7719-CC23-1 MIAMI DADE COUNTY 2011-11-23 2016-12-30 $10,314.31 BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS P.C., 1000 CAMERA AVENUE SUITE A, ST. LOUIS, MO 63126

Documents

Name Date
ANNUAL REPORT 2008-09-09
Florida Limited Liability 2007-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State