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PAULINO HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PAULINO HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAULINO HOLDING COMPANY 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: 14 Dec 2016 (8 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: L16000225939
FEI/EIN Number 81-4692184

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

Address: 2854 TOLWORTH AVE., ORLANDO, FL, 32837, US
Mail Address: 2854 TOLWORTH AVE., ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULINO JUCELY Authorized Member 2854 TOLWORTH AVE., ORLANDO, FL, 32837
PAULINO EDUARDO Authorized Member 2854 TOLWORTH AVE., ORLANDO, FL, 32837
PAULINO RAMON Agent 2854 TOLWORTH AVE., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
LC AMENDMENT 2021-10-06 - -
REINSTATEMENT 2021-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-08 2854 TOLWORTH AVE., ORLANDO, FL 32837 -
REINSTATEMENT 2017-12-08 - -
REGISTERED AGENT NAME CHANGED 2017-12-08 PAULINO, RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-10
LC Amendment 2021-10-06
REINSTATEMENT 2021-08-27
REINSTATEMENT 2017-12-08
Florida Limited Liability 2016-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State