Search icon

PARADISE INVESTMENT HOLDINGS II - Florida Company Profile

Company Details

Entity Name: PARADISE INVESTMENT HOLDINGS II
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE INVESTMENT HOLDINGS II 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: 13 Jan 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jul 2019 (6 years ago)
Document Number: L14000006819
FEI/EIN Number 46-4529350

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

Address: 1981 W TALL OAKS DR, BEVERLY HILLS, FL, 34465, US
Mail Address: 1981 W TALL OAKS DR, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON SANDRA Managing Member 1981 W TALL OAKS DR, BEVERLY HILLS, FL, 34465
Thompson Sandra Agent 1981 W TALL OAKS DR, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-28 1981 W TALL OAKS DR, BEVERLY HILLS, FL 34465 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 1981 W TALL OAKS DR, BEVERLY HILLS, FL 34465 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-13 1981 W TALL OAKS DR, BEVERLY HILLS, FL 34465 -
LC STMNT OF RA/RO CHG 2019-07-18 - -
REGISTERED AGENT NAME CHANGED 2019-07-18 Thompson, Sandra -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-01
CORLCRACHG 2019-07-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State