| Entity Name: | PARAISO BAY FULFILLMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO BAY FULFILLMENT 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: |
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: | 24 May 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000139756 |
| FEI/EIN Number |
84-1915351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 31ST ST, UNIT 3406, MIAMI, FL, 33137, UN |
| Mail Address: | 501 NE 31ST ST, UNIT 3406, MIAMI, FL, 33137, UN |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA DANIEL | Chief Executive Officer | 501 NE 31ST ST, UNIT 3406, MIAMI, FL, 33137 |
| SOSA DANIEL | Agent | 501 NE 31ST ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-09 |
| Florida Limited Liability | 2019-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
