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INVESTMENTS IN PARADISE, LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS IN PARADISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS IN PARADISE, 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: 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: 13 Dec 2012 (12 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: L12000155835
FEI/EIN Number 46-2608670

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

Address: 5175 55th St. Cir. W., BRADENTON, FL, 34210, US
Mail Address: 5175 55th St. Cir. W., BRADENTON, FL, 34210, US
ZIP code: 34210
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUKY CHARLES J Manager 5175 55th St. Cir. W., BRADENTON, FL, 34210
DAVID PAUL MONTGOMERY, CHARTERED Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 5175 55th St. Cir. W., BRADENTON, FL 34210 -
CHANGE OF MAILING ADDRESS 2019-02-01 5175 55th St. Cir. W., BRADENTON, FL 34210 -

Documents

Name Date
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-24
Florida Limited Liability 2012-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State