| Entity Name: | EL PAPER MERCADO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL PAPER MERCADO, 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: | 14 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2018 (7 years ago) |
| Document Number: | L08000048227 |
| FEI/EIN Number |
262620621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUDHURY NASREEN | Managing Member | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076 |
| CHOUDHURY QAIYUM | Managing Member | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076 |
| CHOUDHURY NASREEN | Agent | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-12 | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-12 | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-12 | CHOUDHURY, NASREEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-12 | 9605 WESTVIEW DRIVE, CORAL SPRINGS, FL 33076 | - |
| LC AMENDMENT | 2008-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000256919 | TERMINATED | 1000000742119 | BROWARD | 2017-04-28 | 2037-05-05 | $ 63,648.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-08-12 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
