Entity Name: | PARAISO TROPICAL RESTAURANTE & PIZZERIA NO. 2, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PARAISO TROPICAL RESTAURANTE & PIZZERIA NO. 2, 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 Jan 2020 (5 years ago) |
Document Number: | L20000018384 |
FEI/EIN Number |
84-4441934
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18400 NW 75 PL, 101, MIAMI, FL, 33015, US |
Mail Address: | 18400 NW 75 PL, 101, MIAMI, FL, 33015, US |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ OSMANY | President | 7958 NW 190 LN, HIALEAH, FL, 33015 |
SANCHEZ ELIZABETH | President | 7958 NW 190 LN, HIALEAH, FL, 33015 |
Martinez Jonathan | President | 18400 NW 75 PL, MIAMI, FL, 33015 |
MARTINEZ OSMANY | Agent | 7958 NW 190 LN, HIALEAH, FL, 33015 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-07-11 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-01-05 |
Florida Limited Liability | 2020-01-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9414218409 | 2021-02-17 | 0455 | PPS | 18400 NW 75th Pl, Hialeah, FL, 33015-2955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1703487304 | 2020-04-28 | 0455 | PPP | 18400 NW 75TH PL #101, HIALEAH, FL, 33015-2956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State