| Entity Name: | PARADIGM INVESTMENT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADIGM INVESTMENT CAPITAL 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: | 16 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L17000214050 |
| FEI/EIN Number |
82-3323871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 SORRENTO CIR, WINTER PARK, FL, 32792, US |
| Mail Address: | 2109 SORRENTO CIR, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARADIGM INVESTMENT CAPITAL LLC, NEW YORK | 7279309 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAONA ALEXIS | Managing Member | 2109 SORRENTO CIR, WINTER PARK, FL, 32792 |
| GAONA ALEXIS | Agent | 2109 SORRENTO CIR, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-08-28 |
| LC Amendment | 2019-08-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
