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PARADISO CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: PARADISO CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Nov 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: L11000129703
FEI/EIN Number 990370777
Address: 1022 Land O Lakes BLVD, LUTZ, FL, 33549, US
Mail Address: 1022 LAND O LAKES BLVD, LUTZ, FL, 33549, US
ZIP code: 33549
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URFALI SHAUL Managing Member 1022 land o lakes blvd, Lutz, FL, 33549
Orpeli Miriam Manager 1022 Land O Lakes, Lutz, FL, 33549
DERY TALY Agent 9300 S. Dadeland Boulevard, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 1022 Land O Lakes BLVD, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2019-04-04 1022 Land O Lakes BLVD, LUTZ, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 9300 S. Dadeland Boulevard, Suite 600, Miami, FL 33156 -
REINSTATEMENT 2012-10-15 - -
REGISTERED AGENT NAME CHANGED 2012-10-15 DERY, TALY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-02
AMENDED ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-05-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State