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PARAISO AND COMPANY LLC - Florida Company Profile

Company Details

Entity Name: PARAISO AND COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAISO AND COMPANY 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: 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: 28 Jul 2020 (5 years ago)
Date of dissolution: 22 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: L20000224691
FEI/EIN Number 85-3115554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178, US
Mail Address: 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCES DANIELA Manager 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178
SAFINA DANIELA Manager 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178
BITTAR SELENA Manager 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178
LUCES DANIELA Agent 9927 COSTA DEL SOL BLVD, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-22
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State