| Entity Name: | PARAMANA USA IMPORT, EXPORT AND DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAMANA USA IMPORT, EXPORT AND DISTRIBUTION 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: | 12 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L20000075603 |
| FEI/EIN Number |
84-5129741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 W. AIRPORT BLVD, SANFORD, FL, 32773, US |
| Mail Address: | 1109 W. AIRPORT BLVD, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERAPIAO DOS SANTOS HENRIQUE | Manager | 1109 W. AIRPORT BLVD, SANFORD, FL, 32773 |
| LOPES GUERRA FERNANDA | Authorized Member | 1109 W. AIRPORT BLVD, SANFORD, FL, 32773 |
| EQUIPAMAX LLC | Authorized Member | - |
| MEDEIROS SOUZA CORP | Agent | - |
| HENRIQUE SERAPIAO GROUP LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | MEDEIROS SOUZA CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-08-01 | PARAMANA USA IMPORT, EXPORT AND DISTRIBUTION LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-01 | 1711 AMAZING WAY STE 213, OCOEE, FL 34761 | - |
| REINSTATEMENT | 2022-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| REINSTATEMENT | 2023-10-10 |
| LC Amendment and Name Change | 2023-08-01 |
| REINSTATEMENT | 2022-04-28 |
| Florida Limited Liability | 2020-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
