| Entity Name: | PAISA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAISA, 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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2012 (13 years ago) |
| Document Number: | L10000124782 |
| FEI/EIN Number |
274184619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7898 NW 173 ST, HIALEAH, FL, 33015, US |
| Mail Address: | 7898 NW 173 ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO MARIA | Manager | 3130 NW 98 ST, MIAMI, FL, 33147 |
| BALLESTEROS MARIA | Agent | 8973 NW 178 ST, MIAMI LAKES, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019707 | PORTSIDE CAFE | EXPIRED | 2012-02-27 | 2017-12-31 | - | 1850 SE 17 STREET, SUITE 104, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 7898 NW 173 ST, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 7898 NW 173 ST, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-26 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| Florida Limited Liability | 2010-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
