| Entity Name: | PAKI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAKI ENTERPRISES, 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: | 12 Feb 2010 (15 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: | L10000017076 |
| FEI/EIN Number |
421770701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 Minorca Ave., Coral Gables, FL, 33134, US |
| Mail Address: | 340 Minorca Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVETTI PAULO | Manager | 340 Minorca Ave., Coral Gables, FL, 33134 |
| PALMIERI THOMAS J | Authorized Member | 340 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Palmieri Thomas JEsq. | Agent | 340 Minorca Ave., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-02-02 | - | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-17 | 340 Minorca Ave., Suite One, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-17 | 340 Minorca Ave., Suite One, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-17 | 340 Minorca Ave., Suite One, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | Palmieri, Thomas J, Esq. | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-02-02 |
| REINSTATEMENT | 2021-01-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
