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PAPINI INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

PAPINI 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: 28 Jul 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: L09000072615
FEI/EIN Number 270632526

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

Address: 13140 SW 2 ST, MIAMI, FL, 33184
Mail Address: 13140 SW 2 ST, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ PEREZ MARISOL Manager 13140 SW 2 ST, MIAMI, FL, 33184
JAVIER BANOS, ESQ P.A Agent 3126 CORAL WAY, MIAMI, FL 33145, FL, 33145

Events

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

Documents

Name Date
ADDRESS CHANGE 2009-07-30
Florida Limited Liability 2009-07-28

Date of last update: 02 May 2025

Sources: Florida Department of State