| Entity Name: | PARADISO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISO INVESTMENTS 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: | 30 Mar 2015 (10 years ago) |
| Date of dissolution: | 01 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | L15000055864 |
| FEI/EIN Number |
300868239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6575 somserset circle, BOCA RATON, FL, 33496, US |
| Mail Address: | 6575 somserset circle, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKI LAURA | Authorized Member | 6575 somserset circle, BOCA RATON, FL, 33496 |
| ZAKI LAURA | Agent | 6575 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016004 | THE MEETUP SPOT | EXPIRED | 2016-02-12 | 2021-12-31 | - | 4400 NORTH FEDERAL HIGHWAY, 60, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-31 | 6575 somserset circle, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 6575 somserset circle, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-12 |
| Florida Limited Liability | 2015-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
