| Entity Name: | TIMOTHY PARADISO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY PARADISO, 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: | 30 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000142411 |
| FEI/EIN Number |
82-2132032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5738 Lakeshore Grove Pl, Sanford, FL, 32771, US |
| Mail Address: | 5738 Lakeshore Grove Pl, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADISO TIMOTHY S | Managing Member | 5738 Lakeshore Grove Pl, Sanford, FL, 32771 |
| PARADISO TIMOTHY S | Agent | 5738 Lakeshore Grove Pl, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 5738 Lakeshore Grove Pl, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 5738 Lakeshore Grove Pl, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 5738 Lakeshore Grove Pl, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-06-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
