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PARAISO MASTER 0405 LLC - Florida Company Profile

Company Details

Entity Name: PARAISO MASTER 0405 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAISO MASTER 0405 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: 28 Nov 2018 (7 years ago)
Document Number: L18000275091
FEI/EIN Number 83-2705444

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

Mail Address: 9397 CARRINGTON AVE, PARKLAND, FL, 33076, US
Address: 250 NE 25TH ST, Suite 203, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODEN GROUP, CORP. Manager -
Mode Orlando Manager 9397 Carrington Ave, Parkland, FL, 33076
MODE BIDETTA NICOLINO Manager 6332 NW 104 Path, MEDLEY, FL, 33178
BIENES RAICES CARIBENA LLC Manager -
Mode Rodriguez Orlando Javier Manager 9397 Carrington Ave, Parkland, FL, 33076
INTEGRAL CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 250 NE 25TH ST, Suite 203, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-03-24 250 NE 25TH ST, Suite 203, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-03-24 RUIZ, HUMBERTO -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 2385 Excecutive Center Drive, Suite 100, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-10-23
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-11-28

Date of last update: 01 Jun 2025

Sources: Florida Department of State