| Entity Name: | PARADISE II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE II 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: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000020829 |
| FEI/EIN Number |
800287458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73 SW 12 AVE, 108, DANIA, FL, 33004 |
| Mail Address: | 73 SW 12 AVE, 108, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN SHUSHAN NURIT | Managing Member | 73 SW 12 AVE, DANIA, FL, 33004 |
| BEN SHUSHAN NURIT | Agent | 73 SW 12TH AVE, DANIA, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000050864 | PARADISE USA LLC | EXPIRED | 2016-05-20 | 2021-12-31 | - | 73 SW 12 AVE, #108, DANIA BEACH, FL, 33004 |
| G10000039940 | PARADISE USA | EXPIRED | 2010-05-06 | 2015-12-31 | - | 1210 STIRLING ROAD #7A, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | BEN SHUSHAN, NURIT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 73 SW 12 AVE, 108, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 73 SW 12 AVE, 108, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 73 SW 12TH AVE, 108, DANIA, FL 33004 | - |
| LC AMENDMENT | 2009-08-31 | - | - |
| CONVERSION | 2009-03-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000084787. CONVERSION NUMBER 500000094545 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000173874 | ACTIVE | 2021CA007460 | CIRCUIT COURT PALM BEACH COUNT | 2022-03-22 | 2027-04-11 | $308434.43 | POPULAR BANK, 85 BROAD STREET, 10TH FLOOR, NEW YORK, NY 10004 |
| J13000941121 | TERMINATED | 1000000455085 | BROWARD | 2013-05-16 | 2033-05-22 | $ 3,919.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6528737203 | 2020-04-28 | 0455 | PPP | 73 SW 12TH AVE UNIT 108, DANIA BEACH, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
