Search icon

ONE PARAISO 3702 LLC - Florida Company Profile

Company Details

Entity Name: ONE PARAISO 3702 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE PARAISO 3702 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Aug 2018 (7 years ago)
Document Number: L18000192202
FEI/EIN Number 83-1572781

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

Address: 3301 N 183 STREET UNIT 2202, AVENTURA, FL, 33160
Mail Address: 3301 N 183 STREET UNIT 2202, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGASPI FERNANDEZ CARLOS Manager 3301 NE 183 STREET UNIT 2202, AVENTURA, FL, 33160
CUEVAS RENAUD JORGE R Manager 3301 NE 183 STREET UNIT 2202, AVENTURA, FL, 33160
LEGASPI PARRES CARLOS R Manager 3301 N 183 STREET UNIT 2202, AVENTURA, FL, 33160
LEGASPI PARRES FERNANDO Manager 3301 N 183 STREET UNIT 2202, AVENTURA, FL, 33160
SALVER & SALVER LLP Agent 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2020-06-11 SALVER & SALVER LLP -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State