| Entity Name: | PADDOCK INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PADDOCK INVESTMENTS 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: |
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: | 06 Mar 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000074885 |
| FEI/EIN Number |
84-5125484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6735 CONROY ROAD, STE 309, ORLANDO, FL, 32835, US |
| Address: | 9016 SUNSHINE RIDGE LOOP, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA LUIS FRANCISCO | Authorized Member | RUA CLELIA DINI, 351, ITAPIRA, 13976050 |
| LOVATO RENATA | Authorized Member | RUA CLELIA DINI, 351, ITAPIRA, 13976050 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 9016 SUNSHINE RIDGE LOOP, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-01 |
| Florida Limited Liability | 2020-03-06 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
