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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-29 |
Name of individual signing | JENNIFER GIOVANNONI |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
Leonard Matthew | President | 9700 NW 91ST CT, MEDLEY, FL, 33178 |
Agentis Law - Chris Spuches | Agent | 55 Alhambra plaza, miami, FL, 33134 |
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 |
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 | - |
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