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PAIZ SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PAIZ SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAIZ SERVICES 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: 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: 20 Feb 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000029171
FEI/EIN Number 46-3865059

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

Address: 236 E 56 ST, HIALEAH, FL, 33013, US
Mail Address: 236 E 56 ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAIZ GRETHEL A Manager 236 E 56 ST, HIALEAH, FL, 33013
Alvarado Juan Pablo Manager 236 E 56 ST, HIALEAH, FL, 33013
PAIZ GRETHEL A Agent 236 E 56 ST, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109580 PAIZ CONCRETE SERVICES EXPIRED 2018-10-08 2023-12-31 - 1850 NW 167TH ST, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 236 E 56 ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-04-02 236 E 56 ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 236 E 56 ST, HIALEAH, FL 33013 -
LC AMENDMENT 2018-12-12 - -
LC AMENDMENT AND NAME CHANGE 2015-08-18 PAIZ SERVICES LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000057299 ACTIVE 1000000942866 DADE 2023-02-01 2033-02-08 $ 624.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000601559 ACTIVE 1000000793819 DADE 2018-08-15 2028-08-29 $ 387.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000137390 TERMINATED 1000000736776 DADE 2017-03-03 2027-03-10 $ 934.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-02
LC Amendment 2018-12-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-09-25
LC Amendment and Name Change 2015-08-18
Florida Limited Liability 2014-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4204317407 2020-05-08 0455 PPP 236 56TH ST, HIALEAH, FL, 33013
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49277
Loan Approval Amount (current) 49277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 17
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 49590.21
Forgiveness Paid Date 2021-01-07
3396038510 2021-02-23 0455 PPS 1850 NW 167th St, Opa Locka, FL, 33054-6662
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43840
Loan Approval Amount (current) 43840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-6662
Project Congressional District FL-24
Number of Employees 16
NAICS code 236210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 44348.06
Forgiveness Paid Date 2022-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State