| Entity Name: | THAIS PAGANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THAIS PAGANI 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: | 09 Nov 2018 (6 years ago) |
| Document Number: | L18000261322 |
| FEI/EIN Number |
83-2499906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9074 NW 39th Street, Coral Springs, FL, 33065, US |
| Mail Address: | 9074 NW 39th Street, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANI THAIS | Manager | 9074 NW 39th Street, Coral Springs, FL, 33065 |
| PAGANI THAIS | Agent | 9074 NW 39th Street, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000074466 | CLEAR OCEAN INTERNATIONAL REALTY | ACTIVE | 2020-06-30 | 2030-12-31 | - | 9074 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 9074 NW 39th Street, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 9074 NW 39th Street, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-05 | 9074 NW 39th Street, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-25 |
| Florida Limited Liability | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2165108004 | 2020-06-23 | 0455 | PPP | 5625 Wind Drift Lane, Boca Raton, FL, 33433-5445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5205818505 | 2021-02-27 | 0455 | PPS | 9074 NW 39th St, Coral Springs, FL, 33065-2390 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
