| Entity Name: | KEY PARAISO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KEY PARAISO INVESTMENTS 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: | 27 Feb 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | L18000052443 |
| FEI/EIN Number |
82-4679700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 S.W. 7TH STREET, 1817, MIAMI, FL, 33130 |
| Mail Address: | 175 S.W. 7TH STREET, 1817, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CARLOS A | Manager | 175 S.W. 7TH STREET, SUITE 1817, MIAMI, FL, 33130 |
| ESPINOSA CARLOS A | Agent | 175 S.W. 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-02-16 | KEY PARAISO INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-16 |
| LC Name Change | 2021-02-16 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
