| Entity Name: | PARAGUACHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAGUACHI, 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: |
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: | 01 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000109056 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11274 NW 88 TERR, MIAMI, FL, 33178, US |
| Mail Address: | 11274 NW 88 TERR, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAESTRE GONZALEZ NOEL ANTONIO | Managing Member | 11274 NW 88 TERR, MIAMI, FL, 33178 |
| MATTEY PIRELA EUDORINA Y | Managing Member | 11274 NW 88 TERR, MIAMI, FL, 33178 |
| TARACIDO NELSON ESQ. | Agent | 8700 W. FLAGLER STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 11274 NW 88 TERR, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 11274 NW 88 TERR, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 8700 W. FLAGLER STREET, SUITE 290, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
