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PARADISE CONSULTING AND INVESTMENT GROUP , LLC - Florida Company Profile

Company Details

Entity Name: PARADISE CONSULTING AND INVESTMENT GROUP , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE CONSULTING AND INVESTMENT GROUP , 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: 29 Dec 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000117156
FEI/EIN Number 263940902

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

Address: 14366 SW 158TH PLACE, MIAMI, FL, 33196, US
Mail Address: 14366 SW 158TH PLACE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA NILSA I Managing Member 14366 SW 158TH PLACE, MIAMI, FL, 33196
RIVERA NILSA I Agent 14366 SW 158TH PLACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09022900313 PARADISE CONSULTING GROUP EXPIRED 2009-01-22 2014-12-31 - 12970 SW 133RD COURT, SUITE A, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-04 14366 SW 158TH PLACE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2009-05-04 14366 SW 158TH PLACE, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-04 14366 SW 158TH PLACE, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2009-05-04
Florida Limited Liability 2008-12-29

Date of last update: 02 May 2025

Sources: Florida Department of State