| Entity Name: | PALOMA ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALOMA ESTATE, 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: | 06 Mar 2008 (17 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | L08000023717 |
| FEI/EIN Number |
743254399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13841 SW 90 Avenue, Miami, FL, 33176, US |
| Mail Address: | 13841 SW 90 Avenue, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| Tarasova Elena | Manager | 13841 SW 90 Avenue, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2022-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-04 | Valencia Registered Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 75 Valencia Avenue, Fourth Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 13841 SW 90 Avenue, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 13841 SW 90 Avenue, Miami, FL 33176 | - |
| LC AMENDMENT | 2011-09-09 | - | - |
| LC AMENDMENT | 2008-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| CORLCAUTH | 2022-08-05 |
| AMENDED ANNUAL REPORT | 2022-08-04 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
