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PARAGON GROUP OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: PARAGON GROUP OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAGON GROUP OF FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2015 (10 years ago)
Document Number: L15000014127
FEI/EIN Number 47-4719523

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

Address: 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: 4311 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARAGON GROUP OF FLORIDA, LLC GHT BENEFIT PLAN 2023 474719523 2024-01-30 PARAGON GROUP OF FLORIDA, LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 3055918380
Plan sponsor’s address 4311 PONCE DE LEON BLVD, CORAL GABLES, FL, 331461816

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
PARAGON GROUP OF FLORIDA, LLC GHT BENEFIT PLAN 2023 474719523 2025-01-30 PARAGON GROUP OF FLORIDA, LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 3054454050
Plan sponsor’s address 4311 PONCE DE LEON BLVD, CORAL GABLES, FL, 331461816

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ LUIS Manager 5110 GRANADA BLVD, CORAL GABLES, FL, 33146
Gonzalez Luis A Agent 999 Ponce de Leon Blvd, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 999 Ponce de Leon Blvd, 810, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 999 Ponce de Leon Blvd, 810, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-03-10 999 Ponce de Leon Blvd, 810, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-03-07 Gonzalez, Luis A -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-07
Florida Limited Liability 2015-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State