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PALOMA VENTURES LLC - Florida Company Profile

Company Details

Entity Name: PALOMA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALOMA VENTURES 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: 02 Oct 2015 (10 years ago)
Date of dissolution: 04 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2020 (5 years ago)
Document Number: L15000168045
FEI/EIN Number 47-5219228

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

Address: 3634 ROYAL PALM AVENUE, MIAMI, FL, 33133
Mail Address: 3634 ROYAL PALM AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ TANIA O Manager 3634 ROYAL PALM AVENUE, MIAMI, FL, 33133
HERNANDEZ EDUARDO Manager 1110 CORAL WAY, CORAL GABLES, FL, 33134
DOMINGUEZ TANIA O Agent 3634 ROYAL PALM AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-04
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-09-14
Florida Limited Liability 2015-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State