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MIAMI PARADISE INVESTMENT LLC - Florida Company Profile

Company Details

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

MIAMI PARADISE INVESTMENT 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: 06 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2014 (10 years ago)
Document Number: L13000033922
FEI/EIN Number 46-2255753

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

Address: 7930 EAST DR, North Bay Village, FL, 33141, US
Mail Address: 7930 EAST DR, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO ANA PAULA R Manager 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
ZINI TAIANE C Manager 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
CASTRO ANA P Agent 16400 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 7930 EAST DR, APT 907, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-09-05 7930 EAST DR, APT 907, North Bay Village, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 16400 COLLINS AVE, 1743, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2014-09-22 - -
LC AMENDMENT 2013-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State