| Entity Name: | PARAISO BAYVIEWS 304 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO BAYVIEWS 304 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: | 23 Sep 2014 (10 years ago) |
| Date of dissolution: | 02 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2021 (3 years ago) |
| Document Number: | L14000149167 |
| FEI/EIN Number |
61-1754552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 31st St, Miami, FL, 33137, US |
| Mail Address: | 501 NE 31st St, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUCHERENKO OLEKSANDR | Authorized Member | 501 NE 31st St, Miami, FL, 33137 |
| Kucherenko Iurii | Authorized Member | 1025 E Hallandale Beach BLVD, Hallandale, FL, 33009 |
| KUCHERENKO IURII | Agent | 1025 E Hallandale Beach BLVD, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 1025 E Hallandale Beach BLVD, STE 15, Hallandale, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-05 | 501 NE 31st St, #304, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-05 | 501 NE 31st St, #304, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-01 | KUCHERENKO, IURII | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-02 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-14 |
| Florida Limited Liability | 2014-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
