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PAULISTA INVEST, LLC - Florida Company Profile

Company Details

Entity Name: PAULISTA INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAULISTA INVEST, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000184013
FEI/EIN Number 82-2635008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMARA LEAL GUILHERME Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
FERREIRA CRIVELLENTIRODRIGO Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
ODINEU STOCCO JUNIORANTONIO Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
SAN JUAN DERTKIGIL SERGIO Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
SEGURA RODRIGUES CESAR AUGUSTO Authorized Member 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160
CSI RA LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-06-30 CSI RA LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-06-30 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-09-13
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State