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PARACAS INVESTMENTS LLC - Florida Company Profile

Company Details

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

PARACAS INVESTMENTS 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: 23 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000128740
FEI/EIN Number 36-4900611

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

Address: 780 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149, UN
Mail Address: 780 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149, UN
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADUENO JORGE Manager 1925 BRICKELL AVE APT D1703, MIAMI, FL, 33129
MADUENO JEANNETTE Manager 780 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149
POSTH JEANNETTE Manager SAN FERNANDO 460 MIRAFLORES, LIMA, LI, 18
MADUENO JORGE Agent 1925 BRICKELL AVE APT D1703, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-08-10
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State