| Entity Name: | PAQAIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAQAIA INVESTMENTS 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: | 10 Jun 2019 (6 years ago) |
| Document Number: | L19000152742 |
| FEI/EIN Number |
84-2167006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL BUSTO LARA ANA I | Manager | Carrer Esteve Pila 10, Sant Cugat del Valles, Ba, 08173 |
| FALLA GARCIA JUAN C | Manager | Carrer Esteve Pila 10, Sant Cugat del Valles, Ba, 08173 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 7950 NW 53RD ST, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
