| Entity Name: | PACO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | L15000204120 |
| FEI/EIN Number | 81-1867569 |
| Address: | 1111 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 1111 Crandon Blvd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballester Maria EMGR | Agent | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| BALLESTER FRANCISCO | Manager | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| BALLESTER EUGENIA | Manager | 1111 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1111 Crandon Blvd, C 605, Key Biscayne, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1111 Crandon Blvd, C 605, Key Biscayne, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Ballester, Maria Eugenia, MGR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1111 Crandon Blvd, C 605, Key Biscayne, FL 33149 | No data |
| REINSTATEMENT | 2016-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-13 |
| REINSTATEMENT | 2016-10-31 |
| Florida Limited Liability | 2015-12-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
