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PADI INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PADI INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PADI INVESTMENT GROUP, 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: 05 Jan 2015 (10 years ago)
Date of dissolution: 25 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: L15000001520
FEI/EIN Number 47-2726011

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7590 NW 186 STREET, 206A, MIAMI, FL, 33015
Mail Address: 7590 NW 186 STREET, 206A, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTAX OFFICE SERVICES, CORP Agent -
PADILLA ANDRES E Authorized Member 13132 SW 141 STREET, MIAMI, FL, 33186
PADILLA ROBERTO J Authorized Member 13132 SW 141 STREET, MIAMI, FL, 33186
PADILLA LUIS C Authorized Member 14314 SW 129 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-25
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-01-05

Date of last update: 01 May 2025

Sources: Florida Department of State