PARADISE AUTO EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name:	PARADISE AUTO EXCHANGE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PARADISE AUTO EXCHANGE 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:	13 Aug 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L18000193375
FEI/EIN Number	83-1559580 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1261 SW 4TH STREET, BOCA RATON, FL, 33486, US
Mail Address:	1261 SW 4TH STREET, BOCA RATON, FL, 33486, US
ZIP code:	33486
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
MORICI LOUIS J	Manager	1261 SW 4TH STREET, BOCA RATON, FL, 33486
MORICI LOUIS J	Agent	1261 sw 4 st, BOCA RATON, FL, 33486

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-18	1261 sw 4 st, BOCA RATON, FL 33486	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9211578303

2021-01-30

0455

PPS

1261 SW 4th St, Boca Raton, FL, 33486-4431

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64925
Loan Approval Amount (current)	64925
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33486-4431
Project Congressional District	FL-23
Number of Employees	5
NAICS code	441120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	65624.75
Forgiveness Paid Date	2022-02-25

4235297809

2020-05-27

0455

PPP

1261 SW 4TH ST, BOCA RATON, FL, 33486-4431

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49900
Loan Approval Amount (current)	49900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BOCA RATON, PALM BEACH, FL, 33486-4431
Project Congressional District	FL-23
Number of Employees	4
NAICS code	441120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	50882.75
Forgiveness Paid Date	2022-05-13

Date of last update: 02 Apr 2025