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PARAISO BAY 3002 LLC - Florida Company Profile

Company Details

Entity Name: PARAISO BAY 3002 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAISO BAY 3002 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: 04 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000205811
FEI/EIN Number 82-3012705

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

Address: 600 BRICKELL AVE, STE: 1520, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVE, STE: 1530, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL QUIROZ OMAR Authorized Member 1111 BRICKELL AVE STE: 1515, MIAMI, FL, 33131
OMG & ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 600 BRICKELL AVE, STE: 1520, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-01-28 600 BRICKELL AVE, STE: 1520, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 8226 GRIFFIN RD, Davie, FL 33328 -
REGISTERED AGENT NAME CHANGED 2020-06-26 OMG & ASSOCIATES CORP -

Documents

Name Date
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-01-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-22
Florida Limited Liability 2017-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State