| Entity Name: | DE PASO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE PASO 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: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000077338 |
| FEI/EIN Number |
273101794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3117 BIRD AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 3117 BIRD AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LUIS A | Managing Member | 9421 SW 106TH AVE, MIAMI, FL, 33176 |
| ARELLANO FABIO J | Managing Member | 3117 BIRD AVE, MIAMI, FL, 33133 |
| MARTINEZ LEYDA R | Manager | 9421 SW 106TH AVE, MIAMI, FL, 33176 |
| CARABANO NORMA J | Agent | 9421 SW 106TH AVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000075918 | GARDNER'S MARKET | EXPIRED | 2011-07-30 | 2016-12-31 | - | 3117 BIRD AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-14 | CARABANO, NORMA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 9421 SW 106TH AVE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 3117 BIRD AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 3117 BIRD AVENUE, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000049209 | ACTIVE | 1000000875169 | DADE | 2021-01-29 | 2041-02-03 | $ 15,822.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000340710 | ACTIVE | 1000000593176 | DADE | 2014-03-05 | 2034-03-13 | $ 18,528.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-07-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
