| Entity Name: | PARAISO BAY 2701, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO BAY 2701, 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: | 13 Mar 2014 (11 years ago) |
| Document Number: | L14000041987 |
| FEI/EIN Number |
30-0991423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKHIA TONY | Agent | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| ZAKHIA TONY | Manager | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| MAAWAD DE ZAKHIA TANIA C | Manager | 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ZAKHIA, TONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1400 NW 107TH AVE STE 203, SWEETWATER, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
