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PARADERO USA LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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 -

Events

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 -

Documents

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