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PAKA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: PAKA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAKA INTERNATIONAL 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 Nov 2013 (11 years ago)
Document Number: L13000156032
FEI/EIN Number 46-4043697

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

Address: 12480 NW 25 ST, PUERTA 3, MIAMI, FL, 33182, US
Mail Address: 12480 NW 25 ST, PUERTA 3, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE OSCAR Managing Member 12480 NW 25 ST, MIAMI, FL, 33182
MALAVE SALVADOR R Managing Member 12480 NW 25 ST, MIAMI, FL, 33182
DE RUIZ ANA Agent 454 NE 23 ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 12480 NW 25 ST, PUERTA 3, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-04-10 12480 NW 25 ST, PUERTA 3, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State