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PACO SPAIN ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: PACO SPAIN ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PACO SPAIN ENTERPRISE 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: 23 Apr 2015 (10 years ago)
Date of dissolution: 20 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2024 (8 months ago)
Document Number: L15000072351
FEI/EIN Number 47-3867764

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

Address: 13990 BARTRAM PARK BLVD, JACKSONVILLE, FL, 32258, US
Mail Address: 13990 BARTRAM PARK BLVD, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSANGELA DO CARMO DE ALKIMIN RINCON Member RUA DA MURTINHEIRA, 46, MAFRA, LISBOA, 2655-03
RINCON ROBERTI CLAUDIO Member RUA DA MURTINHEIRA, 46, MAFRA, LISBOA, 2655-03
RINCON ROBERTI CLAUDIO Agent 13990 BARTRAM PARK BLVD, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-20 - -
LC AMENDMENT 2023-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 13990 BARTRAM PARK BLVD, UNIT 1907, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2022-02-24 13990 BARTRAM PARK BLVD, UNIT 1907, JACKSONVILLE, FL 32258 -
REGISTERED AGENT NAME CHANGED 2022-02-24 RINCON ROBERTI, CLAUDIO -
REGISTERED AGENT ADDRESS CHANGED 2022-02-24 13990 BARTRAM PARK BLVD, UNIT 1907, JACKSONVILLE, FL 32258 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-20
ANNUAL REPORT 2024-01-31
LC Amendment 2023-10-13
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State