| Entity Name: | PARANOIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARANOIA USA 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: | 05 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2020 (5 years ago) |
| Document Number: | L17000144205 |
| FEI/EIN Number |
821376872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4518 South Pointe Lane, Pensacola, FL, 32514, US |
| Mail Address: | 4518 South Pointe Lane, Pensacola, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELHARAR SHALOM S | Authorized Member | 4518 South Pointe Lane, Pensacola, FL, 32514 |
| ELHARAR SHALOM S | Agent | 4518 South Pointe Lane, Pensacola, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 4518 South Pointe Lane, Pensacola, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 4518 South Pointe Lane, Pensacola, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 4518 South Pointe Lane, Pensacola, FL 32514 | - |
| REINSTATEMENT | 2020-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | ELHARAR, SHALOM S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-18 |
| REINSTATEMENT | 2020-02-19 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8014038410 | 2021-02-12 | 0455 | PPS | 480 NE 30th St Apt 807, Miami, FL, 33137-4315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9089258100 | 2020-07-27 | 0455 | PPP | 2602 NW 5TH AVE, MIAMI, FL, 33127-4111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
