| Entity Name: | PARADISE BIMIMI BAY INVESTMENT HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE BIMIMI BAY INVESTMENT HOLDING 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: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000035023 |
| FEI/EIN Number |
262364914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9110 RIDGELAND DR, MIAMI, FL, 33157 |
| Address: | 9110 RIDGELAND DR, MIAMI, FL, 33157, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS JAMES | Manager | 9110 RIDGELAND DR, MIAMI, FL, 33157 |
| GUZMAN MOSS ANNE | Manager | 9110 RIDGELAND RD, MIAMI, FL, 33157 |
| BONWIT STEVEN L | Agent | 17622 FRANJO RD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-13 | 9110 RIDGELAND DR, MIAMI, FL 33157 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-06-13 |
| ANNUAL REPORT | 2011-06-16 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-05-27 |
| Florida Limited Liability | 2008-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
