| Entity Name: | PAPER TRAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAPER TRAILS 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. |
| 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: | 06 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | L17000052180 |
| FEI/EIN Number |
820770235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 764 nw 183rd st., Miami Gardens, FL, 33169, US |
| Mail Address: | 764 nw 183rd st., Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crisp Charles B | owne | 1116 Northwest 7th Avenue, Fort Lauderdale, FL, 33311 |
| CRISP CHARLES B | Agent | 1116 Northwest 7th Avenue, Fort Lauderdale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 764 nw 183rd st., Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 764 nw 183rd st., Miami Gardens, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 1116 Northwest 7th Avenue, Fort Lauderdale, FL 33311 | - |
| REINSTATEMENT | 2020-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | CRISP, CHARLES B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000721793 | ACTIVE | 1000001019279 | DADE | 2024-11-08 | 2044-11-13 | $ 2,258.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000457026 | ACTIVE | 1000001003092 | DADE | 2024-07-15 | 2044-07-17 | $ 1,365.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000313179 | ACTIVE | 1000000993847 | DADE | 2024-05-16 | 2044-05-22 | $ 1,252.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000156729 | ACTIVE | 1000000948746 | DADE | 2023-04-05 | 2043-04-12 | $ 4,871.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000288540 | TERMINATED | 1000000925350 | DADE | 2022-06-08 | 2042-06-15 | $ 5,253.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-11 |
| REINSTATEMENT | 2020-07-09 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
