| Entity Name: | GARDENS PARADISE HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDENS PARADISE HOMES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2011 (14 years ago) |
| Document Number: | L11000008500 |
| FEI/EIN Number |
274610562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2087 West 76 Street, HIALEAH, FL, 33016, US |
| Mail Address: | 2087 West 76 Street, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ASUS24J4XQMD49 | L11000008500 | US-FL | GENERAL | ACTIVE | 2011-01-19 | |||||||||||||||||||
|
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| Legal | C/O PETER M. LOPEZ, P.A., 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, US-FL, US, 33028 |
| Headquarters | 2087 west 76 street, Hialeah, US-FL, US, 33016 |
Registration details
| Registration Date | 2015-07-07 |
| Last Update | 2024-01-31 |
| Status | LAPSED |
| Next Renewal | 2024-01-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000008500 |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ BENNY | Manager | 2087 West 76 Street, HIALEAH, FL, 33016 |
| ARCE WILLIAM | Manager | 2087 West 76 Street, HIALEAH, FL, 33016 |
| VENTURA JR. NILO | Manager | 2087 West 76 Street, HIALEAH, FL, 33016 |
| HECTOR VENTURA | Manager | 2087 West 76 Street, HIALEAH, FL, 33016 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 2087 West 76 Street, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 2087 West 76 Street, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
