| Entity Name: | PAKO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAKO INVESTMENTS 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: |
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: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000055708 |
| FEI/EIN Number |
82-0802505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 ISLAND ESTATES DR, 802 S, AVENTURA, FL, 33160, US |
| Mail Address: | 5000 ISLAND ESTATES DR, 802 S, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULKO PATRICIA | Authorized Member | 5000 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| LEYES SEBASTIAN A | Manager | 1111 SW 11TH STREET, MIAMI, FL, 33129 |
| MULKO PATRICIA | Agent | 5000 ISLAND ESTATES DR, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 5000 ISLAND ESTATES DR, 802 S, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 5000 ISLAND ESTATES DR, 802 S, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 5000 ISLAND ESTATES DR, 802 S, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
