| Entity Name: | DE PAULA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE PAULA HOLDING 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: | 09 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L11000103455 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 FISHER ISLAND DRIVE, MIAMI, FL, 33109, US |
| Mail Address: | 7861 FISHER ISLAND DRIVE, MIAMI, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA JAIME | Managing Member | 7861 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
| CF REGISTERED AGENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 7861 FISHER ISLAND DRIVE, SUITE 7861D, MIAMI, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 7861 FISHER ISLAND DRIVE, SUITE 7861D, MIAMI, FL 33109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | CF REGISTERED AGENT, INC. | - |
| LC NAME CHANGE | 2011-11-07 | DE PAULA HOLDING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-19 |
| LC Name Change | 2011-11-07 |
| Florida Limited Liability | 2011-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
