Search icon

PARADISO INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PARADISO INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISO INVESTMENT HOLDINGS, 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: 19 Apr 2016 (9 years ago)
Date of dissolution: 08 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2019 (6 years ago)
Document Number: L16000076325
FEI/EIN Number APPLIED FOR

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

Address: 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US
Mail Address: 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPADAFORA JOSEPH WD.O. Manager 21275 OLEAN BOULEVARD, PORT CHARLOTTE, FL, 33952
SCHIABLE ERIC Manager 21275 OLEAN BOULEVARD, PORT CHARLOTTE, FL, 33952
HOLMES DAVID A Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-29
Florida Limited Liability 2016-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State