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OPERADORA PASEO LLC - Florida Company Profile

Company Details

Entity Name: OPERADORA PASEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPERADORA PASEO 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: 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: 28 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2021 (3 years ago)
Document Number: L20000066095
FEI/EIN Number APPLIED FOR

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

Address: 901 OLD GRIFFIN RD, DANIA BEACH, FL, 33004, US
Mail Address: 901 OLD GRIFFIN RD, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL MONICA I Manager 901 OLD GRIFFIN RD, DANIA BEACH, FL, 33004
ALVAREZ DE MONTIEL ESTELA Authorized Member 901 OLD GRIFFIN RD, DANIA BEACH, FL, 33004
GONZALEZ BERNARDO L Agent 901 OLD GRIFFIN RD, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 901 OLD GRIFFIN RD, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-04-30 901 OLD GRIFFIN RD, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 901 OLD GRIFFIN RD, DANIA BEACH, FL 33004 -
LC AMENDMENT 2021-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
LC Amendment 2021-11-09
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State