| Entity Name: | PARAISO CHICUREO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO CHICUREO 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000106133 |
| FEI/EIN Number |
82-5416230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 32nd ST, MIAMI, FL, 33137, US |
| Mail Address: | 650 NE 32nd ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA CARLOS A | Manager | 650 NE 32 ST, MIAMI, FL, 33137 |
| PARADA CARLOS A | Agent | 650 NE 32nd ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 650 NE 32nd ST, 4003, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 650 NE 32nd ST, 4003, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 650 NE 32nd ST, 4003, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | PARADA, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000206718 | ACTIVE | 2018CA 004871 | POLK CO | 2019-09-17 | 2026-05-03 | $216,027.43 | RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-07 |
| REINSTATEMENT | 2020-03-04 |
| Florida Limited Liability | 2018-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
