| Entity Name: | PALADIUM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALADIUM 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. |
| 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: | 05 Jul 2018 (7 years ago) |
| Date of dissolution: | 24 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | L18000163475 |
| FEI/EIN Number |
35-2633439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 511 RONALD REAGAN PKWY # 930, LOUGHMAN, FL, 33858, US |
| Address: | 6144 BROAD OAK DR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA BARBOSA JOSE EDUARDO | Manager | RUA SAID AIACH, 277, APT 61, SAO PAULO, 04003020 |
| BRANDAO PAOLUCCI MICKAEL V. | Manager | RUA ARAGUARI, 561, 13 ANDAR, SAO PAULO, 04515041 |
| FREITAS RODRIGO | Manager | 511 RONALD REAGAN PKWY # 930, LOUGHMAN, FL, 33858 |
| EXPAT CONSULTING CORP | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000078688 | HOUSE INN ORLANDO | EXPIRED | 2019-07-22 | 2024-12-31 | - | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 6144 BROAD OAK DR, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-09 | 6144 BROAD OAK DR, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
