| Entity Name: | PALOMA PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PALOMA PLACE 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: | 20 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000163044 |
| FEI/EIN Number |
47-4687627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 25701, TAMPA, FL 33622 |
| Address: | 701 N FLORIDA AVE, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIORA, SEBASTIAN | Agent | 411 SOUTH PALOMA PLACE, TAMPA, FL 33609 |
| MAGGIORA, NORBERTO | Manager | PO BOX 25701, TAMPA, FL 33622 |
| MAGGIORA, SEBASTIAN | MANAGER | PO BOX 25701, TAMPA, FL 33622 |
| MAGGIORA, GASTON | MANAGER | PO BOX 25701, TAMPA, FL 33622 |
| MAGGIORA, ORIANA CECILIA CAROLINA | MANAGER | PO BOX 25701, TAMPA, FL 33622 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 701 N FLORIDA AVE, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | MAGGIORA, SEBASTIAN | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 701 N FLORIDA AVE, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-17 |
| Florida Limited Liability | 2014-10-20 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
