| Entity Name: | PARAISO TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO TRUCKING, 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 May 2017 (8 years ago) |
| Date of dissolution: | 14 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | L17000104354 |
| Address: | 12747 EVINGTON POINT DRIVE, RIVERVIEW, FL, 33579, US |
| Mail Address: | 12747 EVINGTON POINT DRIVE, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LILY | Manager | 12747 EVINGTON POINT DRIVE, RIVERVIEW, FL, 33579 |
| REYES LILY | Agent | 12747 EVINGTON POINT DRIVE, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000761252 | ACTIVE | 1000000848318 | HILLSBOROU | 2019-11-13 | 2029-11-20 | $ 542.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J18000531673 | ACTIVE | 1000000790881 | HILLSBOROU | 2018-07-23 | 2028-07-25 | $ 368.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-14 |
| Florida Limited Liability | 2017-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
