Search icon

PAISA ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: PAISA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAISA ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jan 2010 (15 years ago)
Document Number: L10000009752
FEI/EIN Number 271762762

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

Address: C/O EL BODEGON GROCERY, 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415, US
Mail Address: C/O EL BODEGON GROCERY, 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ CARLOS M Managing Member C/O EL BODEGON GROCERY, WEST PALM BEACH, FL, 33415
RINCON GLORIA P Managing Member 4704 Forest Hill Blvd, WEST PALM BEACH, FL, 33415
RINCON CARLOS M Managing Member 4704 Forest Hill Blvd, WEST PALM BEACH, FL, 33415
RINCON GUILLERMO A Managing Member 4704 Forest Hill Blvd, WEST PALM BEACH, FL, 33415
Ortiz Andrew Vice President 4704 Forest Hill Boulevard, West Palm Beach, FL, 33415
Rincon Juan M Vice President 4704 Forest Hill Boulevard, West Palm Beach, FL, 33415
MARIO G. DE MENDOZA, III, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-25 C/O EL BODEGON GROCERY, 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2011-03-25 C/O EL BODEGON GROCERY, 4704 FOREST HILL BOULEVARD, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-12-05
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State