| Entity Name: | PARADISE HOLDINGS FOREST LAKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE HOLDINGS FOREST LAKES 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: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000040900 |
| FEI/EIN Number |
45-5047536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 SWAINSONS RUN, NAPLES, FL, 34105 |
| Mail Address: | 2035 SWAINSONS RUN, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPSAY TERRY | Managing Member | 2035 SWAINSONS RUN, NAPLES, FL, 34105 |
| CAPSAY ALAN | Managing Member | 2035 SWAINSONS RUN, NAPLES, FL, 34105 |
| CAPSAY TERRY | Agent | 2035 SWAINSONS RUN, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-17 | CAPSAY, TERRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-31 | 2035 SWAINSONS RUN, NAPLES, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-31 | 2035 SWAINSONS RUN, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-31 | 2035 SWAINSONS RUN, NAPLES, FL 34105 | - |
| LC AMENDMENT | 2012-05-31 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-02-17 |
| ANNUAL REPORT | 2013-04-23 |
| LC Amendment | 2012-05-31 |
| Florida Limited Liability | 2012-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
