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PALUDI LLC - Florida Company Profile

Company Details

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

PALUDI 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: 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: 29 Mar 2018 (7 years ago)
Document Number: L18000080722
FEI/EIN Number 384070427

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

Address: 2401 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 17030 COLLINS AVE, SUNNY ISLES, FL, 33160, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANTANO SERGIO G Authorized Member 2401 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065
PANTANO MATIAS E Authorized Member 2401 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065
PANTANO ALEXIS E Authorized Member 2401 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33065
GOMEZ SANDRA M Agent 1200 ANASTASIA AV, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2401 RIVERSIDE DRIVE, 108, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-04-30 2401 RIVERSIDE DRIVE, 108, CORAL SPRINGS, FL 33065 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000156051 TERMINATED 1000000918936 DADE 2022-03-23 2042-03-30 $ 4,985.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State