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PARADISE 254 LLC - Florida Company Profile

Company Details

Entity Name: PARADISE 254 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE 254 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Oct 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: L16000191578
FEI/EIN Number 82-0815328

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

Address: 15197 MONTROSE Road, MIAMI LAKES, FL, 33016, US
Mail Address: 15197 MONTROSE Road, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABLOS MARIA Manager 8726 NW 26 ST., STE. 26, DORAL, FL, 33172
NIEVES MARISEL Manager 15197 Montrose Rd, MIAMI LAKES, FL, 33016
NIEVES JUAN Manager 15197 Montrose Rd, MIAMI LAKES, FL, 33016
NIEVES JUAN Agent 15197 MONTROSE Road, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 15197 MONTROSE Road, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-06-07 15197 MONTROSE Road, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 15197 MONTROSE Road, MIAMI LAKES, FL 33016 -
LC STMNT OF RA/RO CHG 2018-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-11
CORLCRACHG 2018-05-14
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State