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PAOLO 99 LLC - Florida Company Profile

Company Details

Entity Name: PAOLO 99 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAOLO 99 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: 29 Jan 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000017248
FEI/EIN Number 47-2954263

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

Address: 1921 ISLA DE PALMA CIRCLE, NAPLE, FL, 33119, US
Mail Address: 1921 ISLA DE PALMA CIRCLE, NAPLE, FL, 33119, US
ZIP code: 33119
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREPIN PAUL Manager 1921 ISLA DE PALMA CIRCLE, NAPLE, FL, 33119
LEROUX PHILIPPE Member 1921 ISLA DE PALMA CIRCLE, NAPLE, FL, 33119
GARNIER OLIVIER Auth 10225 ULMERTON ROAD, LARGO, FL, 33771
GARNIER OLIVIER Agent 10225 ULMERTON, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-23 1921 ISLA DE PALMA CIRCLE, NAPLE, FL 33119 -
CHANGE OF MAILING ADDRESS 2018-03-23 1921 ISLA DE PALMA CIRCLE, NAPLE, FL 33119 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 10225 ULMERTON, STE 201, ST PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-06
Florida Limited Liability 2015-01-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State