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PAXOS INVEST, LLC - Florida Company Profile

Company Details

Entity Name: PAXOS INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAXOS INVEST, 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: 05 Oct 2018 (6 years ago)
Document Number: L18000237956
FEI/EIN Number 37-1915064

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

Address: 8650 NW 103RD AVE, DORAL, FL, 33178, US
Mail Address: 7520 NW 104TH AVE., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ CARLOS Manager 8650 NW 103RD AVE, DORAL, FL, 33178
CHACON MAITEE Manager 8650 NW 103RD AVE, DORAL, FL, 33178
PENNSYLVANIA REAL INVESTMENTS, LLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-01 PENNSYLVANIA REAL INVESTMENTS, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 8650 NW 103RD AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-16 8650 NW 103RD AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 8650 NW 103RD AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-14
Florida Limited Liability 2018-10-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State