| Entity Name: | PARADERO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADERO 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: |
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 Apr 2020 (5 years ago) |
| Document Number: | L20000115015 |
| FEI/EIN Number |
850891245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 NICHOLAS PLACE, ST CLOUD, FL, 34771, US |
| Mail Address: | 1916 NICHOLAS PLACE, ST CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FLOR J | Manager | 1916 NICHOLAS PLACE, ST CLOUD, FL, 34771 |
| BENITEZ CARLOS M | Manager | 1916 NICHOLAS PLACE, ST CLOUD, FL, 34771 |
| TINTOS INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1916 NICHOLAS PLACE, ST CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 1916 NICHOLAS PLACE, ST CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-06 |
| Florida Limited Liability | 2020-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
