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CASA PARAISO, LLC - Florida Company Profile

Company Details

Entity Name: CASA PARAISO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA PARAISO, 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: 20 Aug 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L07000085152
FEI/EIN Number 260829894

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

Address: 932 LENOX AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 932 LENOX AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN VLIERBERGHE SANDRINE Managing Member 932 LENOX AVENUE, MIAMI BEACH, FL, 33139
Bailey Jeffrey Agent 66 West Flagler Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-03-05 Bailey, Jeffrey -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 66 West Flagler Street, 6th Floor, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2010-02-02 932 LENOX AVENUE, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 932 LENOX AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State