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. |
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 |
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 | |||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 | - |
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