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PATH EQUITY, LLC - Florida Company Profile

Company Details

Entity Name: PATH EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PATH EQUITY, 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: 24 Sep 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: L15000162934
FEI/EIN Number 47-5190125

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

Address: c/o PAZ GLOBAL, INC., 1946 Tyler St, Hollywood, FL, 33020, US
Mail Address: c/o PAZ GLOBAL, INC., 1946 Tyler St, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ PROPERTIES LLC Agent -
PAZ RICARDO Manager c/o PAZ GLOBAL, INC., Hollywood, FL, 33020
THAKKAR NILOY Manager 17885 COLLINS AVE UNIT 4001, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 c/o PAZ GLOBAL, INC., 1946 Tyler St, suite 26, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2019-04-26 c/o PAZ GLOBAL, INC., 1946 Tyler St, suite 26, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 c/o PAZ GLOBAL, INC., 1946 Tyler St, suite 26, Hollywood, FL 33020 -
LC AMENDMENT 2015-12-01 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
LC Amendment 2015-12-01
Florida Limited Liability 2015-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State