| Entity Name: | PALEONCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALEONCE 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: | 27 Jul 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000078539 |
| FEI/EIN Number |
273124354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 WASHINGTON AVE, APT 7C, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1775 WASHINGTON AVE, APT 7C, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO LUIS A | Managing Member | 1775 WASHINGTON AVE, APT 7C, MIAMI BEACH, FL, 33139 |
| CASTRO LUIS A | Agent | 1775 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-07 | CASTRO, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC REVOCATION OF DISSOLUTION | 2015-03-31 | - | - |
| LC VOLUNTARY DISSOLUTION | 2015-03-10 | - | - |
| LC AMENDMENT | 2012-06-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000827256 | TERMINATED | 1000000390968 | DADE | 2012-10-12 | 2032-11-07 | $ 11,446.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-06-16 |
| ANNUAL REPORT | 2018-03-25 |
| REINSTATEMENT | 2017-10-07 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
| LC Revocation of Dissolution | 2015-03-31 |
| LC Voluntary Dissolution | 2015-03-10 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
