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PAPALE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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