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PARADISE INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PARADISE INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE INVESTMENT HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2012 (13 years ago)
Document Number: L12000118767
FEI/EIN Number 46-1013675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1981 W Tall Oaks Dr, Beverly Hills, FL, 34465, US
Mail Address: 1981 W Tall Oaks Dr, Beverly Hills, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERALD THOMPSON IRA Managing Member 1981 W Tall Oaks Dr, Beverly Hills, FL, 34465
SANDRA THOMPSON IRA Managing Member 1981 W TALL OAKS DR, BEVERLY HILLS, FL, 34465
Thompson Sandra Agent 1981 W Tall Oaks Dr, Beverly Hills, FL, 34465

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-28 1981 W Tall Oaks Dr, Beverly Hills, FL 34465 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 1981 W Tall Oaks Dr, Beverly Hills, FL 34465 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 1981 W Tall Oaks Dr, Beverly Hills, FL 34465 -
REGISTERED AGENT NAME CHANGED 2019-02-10 Thompson, Sandra -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State