| Entity Name: | PARETO FRONTIER CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARETO FRONTIER CAPITAL, 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: | 14 Apr 2020 (5 years ago) |
| Date of dissolution: | 06 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | L20000103023 |
| FEI/EIN Number |
85-0764210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SUNNY ISLES BOULEVARD, SUITE 505, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 323 SUNNY ISLES BOULEVARD, SUITE 505, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNTITLED SLC LLC | Agent | - |
| WALDMAN ALAN | Manager | 323 SUNNY ISLES BOULEVARD, SUITE 505, SUNNY ISLES BEACH, FL, 33160 |
| MIKHELSON ILYA | Manager | 323 SUNNY ISLES BOULEVARD, SUITE 505, SUNNY ISLES BEACH, FL, 33160 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-06 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PARETO FRONTIER CAPITAL, LLC, A NON. CONVERSION NUMBER 300000216253 |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | UNTITLED SLC LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 1801 NE 123RD Street, Suite 307, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| Conversion | 2021-07-06 |
| ANNUAL REPORT | 2021-02-19 |
| Florida Limited Liability | 2020-04-14 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
