Search icon

LD PARAISO LLC - Florida Company Profile

Company Details

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

LD PARAISO 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: 06 Jul 2018 (7 years ago)
Date of dissolution: 16 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2021 (3 years ago)
Document Number: L18000163854
FEI/EIN Number 32-0572725

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

Mail Address: 1200 BRICKELL AVENUE, MIAMI, FL, 33131, US
Address: 650 N.E. 32 STREET, UNIT UPH 5303, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXCO CORPORATE SERVICES LLC Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131
DIARRA LASSANA Authorized Member 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-16 - -
CHANGE OF MAILING ADDRESS 2021-04-26 650 N.E. 32 STREET, UNIT UPH 5303, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-04-26 EXCO CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 1200 BRICKELL AVENUE, SUITE 1960, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State