| Entity Name: | THE PAULINO AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PAULINO AGENCY 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: |
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: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000053036 |
| FEI/EIN Number |
30-1048104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 Tyler Run Dr, Wake Forest, NC, 27587, US |
| Mail Address: | 617 Tyler Run Dr, Wake Forest, NC, 27587, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO CARLOS D | Manager | 617 Tyler Run Dr, Wake Forest, NC, 27587 |
| NIEDA DANIEL A | Agent | 15100 NW 67TH AVENUE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 617 Tyler Run Dr, Wake Forest, NC 27587 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 617 Tyler Run Dr, Wake Forest, NC 27587 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-14 |
| ANNUAL REPORT | 2019-06-17 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
