Entity Name: | PAPALE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PAPALE INVESTMENTS, 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: | 12 May 2014 (11 years ago) |
Date of dissolution: | 09 Mar 2018 (7 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 09 Mar 2018 (7 years ago) |
Document Number: | L14000076891 |
FEI/EIN Number |
46-5640501
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1805 PONCE DE LEON., UNIT 130, CORAL GABLES, FL, 33134, US |
Mail Address: | 8899 NW 107TH COURT, UNIT 210/12, DORAL, FL, 33178, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAPALE ROSELLA | Manager | AV.PAEZ C/C C, EDIF. TROPICALIA, APT. 22, EL PARAISO-CARACAS, DC, 1020 |
PAPALE YAMELLY | Authorized Member | CALLE JUNIN, RES.JUNIN, APT.5I, EL PARAISO-CARACAS, DC, 1020 |
PAPALE PANFILO | Authorized Member | CALLE JUNIN, RES.JUNIN, APT.5I, EL PARAISO, EL PARAISO-CARACAS, DC, 1020 |
PAPALE ROSANNA | Authorized Member | CALLE JUNIN, RES.JUNIN, APT.5I, EL PARAISO, EL PARAISO-CARACAS, DC, 1020 |
EPGD ATTORNEYS AT LAW, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2018-03-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000022748. CONVERSION NUMBER 700000179677 |
LC AMENDMENT | 2018-03-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-08 | EPGD ATTORNEYS AT LAW, P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 777 SW 37TH AVE, STE 510, 2000, MIAMI, FL 33135 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 1805 PONCE DE LEON., UNIT 130, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
LC Amendment | 2018-03-08 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-03-16 |
Florida Limited Liability | 2014-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State