| Entity Name: | PARUSA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARUSA TRADING, 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: | 21 Feb 2008 (17 years ago) |
| Date of dissolution: | 05 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | L08000018556 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 COURTYARD WAY, Naples, FL, 34112, US |
| Mail Address: | 1701 COURTYARD WAY, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO LISA M | Managing Member | 6594 ILEX CIRCLE, Naples, FL, 34109 |
| CARDOZO LISA M | Agent | 6594 ILEX CIR, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-29 | 1701 COURTYARD WAY, #205, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-29 | 1701 COURTYARD WAY, #205, Naples, FL 34112 | - |
| LC STMNT OF RA/RO CHG | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | CARDOZO, LISA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-19 | 6594 ILEX CIR, Naples, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-19 |
| CORLCRACHG | 2016-10-19 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
