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PAPONES LLC - Florida Company Profile

Company Details

Entity Name: PAPONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAPONES 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: 11 Jan 2018 (7 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L18000010657
FEI/EIN Number 82-4028669

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

Address: 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LEONARDO J Managing Member 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
BRIGANDO FRANCO Authorized Member 800 SE 4TH AVENUE, HALLANDALE BEACH, FL, 33009
TU CONTADOR EN MIAMI LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-17 TU CONTADOR EN MIAMI -
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-02-10 800 SE 4TH AVENUE, SUITE 139, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 1946 TYLER ST, HOLLYWOOD, FL 33020 -
LC AMENDMENT 2019-08-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
LC Amendment 2019-08-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State