| Entity Name: | PARADISE REALTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE REALTY USA 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: | 03 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | L20000010253 |
| FEI/EIN Number |
84-4303401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11334 BOGGY CREEK ROAD, SUITE 107, ORLANDO, FL, 32824, US |
| Mail Address: | 11334 BOGGY CREEK ROAD, SUITE 107, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XBEM6N276UPU74 | L20000010253 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O KHAYRALLAH, TOUFIC, 11334 BOGGY CREEK ROAD, SUITE 107, ORLANDO, US-FL, US, 32824 |
| Headquarters | 11334 Boggy Creek Road, Suite 107, Orlando, US-FL, US, 32824 |
Registration details
| Registration Date | 2020-01-31 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000010253 |
| Name | Role | Address |
|---|---|---|
| KHAYRALLAH TOUFIC | Manager | 11334 BOGGY CREEK ROAD, ORLANDO, FL, 32824 |
| KHAYRALLAH SALWA | Authorized Member | 11334 BOGGY CREEK ROAD, ORLANDO, FL, 32824 |
| KHAYRALLAH TOUFIC | Agent | 11334 BOGGY CREEK ROAD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-06-29 |
| Florida Limited Liability | 2020-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
