| Entity Name: | 2003 PARAISO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2003 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. |
| 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: | 02 Oct 2018 (7 years ago) |
| Document Number: | L18000233741 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19201 collins ave, Miami, FL, 33160, US |
| Mail Address: | 19201 collins ave, Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| pineda michael | Manager | 19201 collins ave, Miami, FL, 33160 |
| Pineda Michael | Agent | 6751 N. Federal Hwy, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 19201 collins ave, 327, Miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 19201 collins ave, 327, Miami, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | Pineda, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 6751 N. Federal Hwy, Suite 201, BOCA RATON, FL 33487 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Edward Raymond, Appellant(s), v. 2003 Paraiso LLC, Appellee(s). | 3D2024-0356 | 2024-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Edward Raymond |
| Role | Appellant |
| Status | Active |
| Name | Hon. Maria D. Ortiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 2003 PARAISO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Juan Carlos Valdes |
Docket Entries
| Docket Date | 2024-04-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-03-18 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the County Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated February 26, 2024, and with the Florida Rules of Appellate Procedure. SCALES, GORDO and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Order on appeal not attached. Incomplete certificate of service in NOA. |
| On Behalf Of | Edward Raymond |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before March 7, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
