| Entity Name: | PARADISO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISO CAPITAL 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: | 15 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2012 (13 years ago) |
| Document Number: | L11000129703 |
| FEI/EIN Number |
990370777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 Land O Lakes BLVD, LUTZ, FL, 33549, US |
| Mail Address: | 1022 LAND O LAKES BLVD, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URFALI SHAUL | Managing Member | 1022 land o lakes blvd, lutz, FL, 33549 |
| Orpeli Miriam | Manager | 1022 LAND O LAKES BLVD, LUTZ, FL, 33549 |
| DERY TALY | Agent | 9300 S. Dadeland Boulevard, Miami, FL, 33156 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
