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PARADISE FREIGHT LLC - Florida Company Profile

Company Details

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

PARADISE FREIGHT 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: 10 Jun 2013 (12 years ago)
Document Number: L13000083298
FEI/EIN Number 46-3002486

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

Address: 9700 NW 91ST CT, MEDLEY, FL, 33178
Mail Address: 9700 NW 91ST CT, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARADISE FREIGHT 401(K) RETIREMENT PLAN 2023 463002486 2024-07-29 PARADISE FREIGHT LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 483000
Sponsor’s telephone number 3402445367
Plan sponsor’s address 9700 NW 91ST CT, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing JENNIFER GIOVANNONI
Valid signature Filed with authorized/valid electronic signature
PARADISE FREIGHT 401(K) RETIREMENT PLAN 2022 463002486 2023-10-10 PARADISE FREIGHT LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 483000
Sponsor’s telephone number 3402445367
Plan sponsor’s address 9700 NW 91ST CT, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing JENNIFER GIOVANNONI
Valid signature Filed with authorized/valid electronic signature
PARADISE FREIGHT 401(K) RETIREMENT PLAN 2021 463002486 2022-10-03 PARADISE FREIGHT LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 483000
Sponsor’s telephone number 3402445367
Plan sponsor’s address 9700 NW 91ST CT, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing JENNIFER GIOVANNONI
Valid signature Filed with authorized/valid electronic signature
PARADISE FREIGHT 401(K) RETIREMENT PLAN 2020 463002486 2021-10-07 PARADISE FREIGHT LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 483000
Sponsor’s telephone number 3402445367
Plan sponsor’s address 9700 NW 91ST CT, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing JENNIFER GIOVANNONI
Valid signature Filed with authorized/valid electronic signature
PARADISE FREIGHT 401(K) RETIREMENT PLAN 2019 463002486 2020-10-15 PARADISE FREIGHT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 483000
Sponsor’s telephone number 3402445367
Plan sponsor’s address 9700 NW 91ST CT, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing JENNIFER GIOVANNONI
Valid signature Filed with authorized/valid electronic signature
PARADISE FREIGHT 401(K) RETIREMENT PLAN 2018 463002486 2019-10-15 PARADISE FREIGHT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 483000
Sponsor’s telephone number 3402445367
Plan sponsor’s address 9700 NW 91ST CT, MEDLEY, FL, 33178

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing JENNIFER GIOVANNONI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Leonard Matthew President 9700 NW 91ST CT, MEDLEY, FL, 33178
Agentis Law - Chris Spuches Agent 55 Alhambra plaza, miami, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000065948 ST. THOMAS CARGO ACTIVE 2020-06-11 2025-12-31 - 9700 NW 91ST C, MEDLEY, FL, 33178
G20000065953 ST THOMAS CARGO AND SHIP SERVICES ACTIVE 2020-06-11 2025-12-31 - ST THOMAS CARGO AND SHIP SERVICES, MEDLEY, FL, 33178
G14000096249 ST THOMAS CARGO AND SHIP SERVICES EXPIRED 2014-09-21 2019-12-31 - 9700 NW 91ST CT, MEDLEY, FL, 33178
G14000096250 ST . THOMAS CARGO EXPIRED 2014-09-21 2019-12-31 - 9700 NW 91ST CT, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-13 Agentis Law - Chris Spuches -
REGISTERED AGENT ADDRESS CHANGED 2022-05-13 55 Alhambra plaza, 8th floor, miami, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State