| Entity Name: | PAINE I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAINE I 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: | 30 Apr 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: | L10000046373 |
| FEI/EIN Number |
90-0803311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1st AVE, Miami, FL, 33137, US |
| Mail Address: | 3250 NE 1st AVE, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DEL PAINE HOLDINGS LLC | Manager | - |
| Furman Gustavo | Agent | 3250 NE 1st AVE, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 3250 NE 1st AVE, APT 311, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 3250 NE 1st AVE, APT 311, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | Furman, Gustavo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 3250 NE 1st AVE, APT 311, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
