| Entity Name: | PARICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARICA 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: | 09 Mar 2018 (7 years ago) |
| Document Number: | L18000062865 |
| FEI/EIN Number |
30-1210334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 NE 188th STreet, AVENTURA, FL, 33180, US |
| Mail Address: | 3000 NE 188th STreet, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ CAPRILES JOSE R | Manager | 3000 NE 188 ST UNIT 603, AVENTURA, FL, 33180 |
| RIVERA DE PAEZ LAURA | Manager | 3000 NE 188 ST UNIT 603, AVENTURA, FL, 33180 |
| PAEZ RIVERA JOSE R | Manager | 3000 NE 188 ST UNIT 603, AVENTURA, FL, 33180 |
| PAEZ RIVERA SARA A | Manager | 3000 NE 188 ST UNIT 603, AVENTURA, FL, 33180 |
| Paez Jose R | Agent | 3000 NE 188th St, MIAMI, FL, 33180 |
| J. RA. INVERSIONES C.A. | Manager | 3000 NE 188 ST UNIT 603, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Paez, Jose R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 3000 NE 188th St, Apt 603, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 3000 NE 188th STreet, apt 603, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 3000 NE 188th STreet, apt 603, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2480337410 | 2020-05-06 | 0455 | PPP | 8025 nw 7 stree apto 301, miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
