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PARAISO 1203 LLC - Florida Company Profile

Company Details

Entity Name: PARAISO 1203 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAISO 1203 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: 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: 09 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000116035
FEI/EIN Number 83-2653683

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

Mail Address: 9397 CARRINGTON AVE, PARKLAND, FL, 33076, US
Address: 250 NE 25TH ST, Suite 203, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mode Orlando Manager 9397 Carrington Ave, Parkland, FL, 33076
MODE BIDETTA NICOLINO Manager 6332 NW 104 Path, MEDLEY, FL, 33178
RUIZ HUMBERTO Agent 2385 Excecutive Center Drive, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 250 NE 25TH ST, Suite 203, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-03-24 250 NE 25TH ST, Suite 203, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-03-24 RUIZ, HUMBERTO -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 2385 Excecutive Center Drive, Suite 100, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-11-15
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State