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GRAN PARAISO 1007 LLC - Florida Company Profile

Company Details

Entity Name: GRAN PARAISO 1007 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAN PARAISO 1007 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: 21 Feb 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: L19000052091
FEI/EIN Number 83-3836931

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

Address: 425 NE 22ND STREET, 904, MIAMI, FL, 33137, US
Mail Address: 425 NE 22ND STREET, 904, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABIAN HOYO TROCONISJOSE Manager REFORMA 287, 5TO PISO, CIUDAD DE MEXICO, 06500
HOYO MACIEL JOSE Manager REFORMA 287, CIUDAD DE MEXICO, 06500
GUILLEN DIEGO Agent 425 NE 22ND STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2019-03-19 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-16
LC Amendment 2019-03-19
Florida Limited Liability 2019-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State