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PARADISE PETROLEUM ONE, LLC. - Florida Company Profile

Company Details

Entity Name: PARADISE PETROLEUM ONE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE PETROLEUM ONE, 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: 18 Mar 2009 (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: L09000026492
Address: 91860 OVERSEAS HWY, TAVERNIER, FL, 33070, US
Mail Address: P.O. BOX 2110, KEY LARGO, FL, 33037
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGO FRANK F Managing Member 91860 OVERSEAS HWY, TAVERNIER, FL, 33070
REGO FRANK F Agent 91860 OVERSEAS HWY, TAVERNIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09083900350 TAVERNIER CHEVRON EXPIRED 2009-03-24 2014-12-31 - 91860 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000608460 ACTIVE 1000000167351 MONROE 2010-04-27 2030-05-26 $ 1,234.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602
J10000294014 ACTIVE 1000000151288 MONROE 2009-12-30 2030-02-16 $ 6,517.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3104 FLAGLER AVE, KEY WEST FL330404602

Documents

Name Date
Florida Limited Liability 2009-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State