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4701 PARAISO, LLC - Florida Company Profile

Company Details

Entity Name: 4701 PARAISO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4701 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.
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: 09 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000011548
FEI/EIN Number APPLIED FOR

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

Address: 1355 NW 93RD COURT, A-104, DORAL, FL, 33172, US
Mail Address: 1355 NW 93RD COURT, A-104, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA JORGE ISR. Manager 1355 NW 93RD COURT, A-104, DORAL, FL, 33172
ANGARITA MARIA UBILERMA Manager 1355 NW 93RD COURT, A-104, DORAL, FL, 33172
Gaviria Mariana Agen 1355 NW 93RD COURT, DORAL, FL, 33172
Gaviria Melissa SR. Agen 1355 NW 93RD COURT, DORAL, FL, 33172
GAVIRIA JORGE ISR. Agent 1355 NW 93RD COURT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-20
Florida Limited Liability 2019-01-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State