| Entity Name: | PARAGUANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAGUANA INVESTMENTS 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 Aug 2020 (5 years ago) |
| Document Number: | L20000245950 |
| FEI/EIN Number |
852479988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99th Ave, Doral, FL, 33178, US |
| Mail Address: | 6020 NW 99th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO STEFANELLI JOSE A | Managing Member | 6020 NW 99th Ave, Doral, FL, 33178 |
| IORIO LUZARDO ROBERTO C | Managing Member | 6020 NW 99th Ave, Doral, FL, 33178 |
| IORIO LUZARDO ALEXANDER C | Managing Member | 6020 NW 99th Ave, Doral, FL, 33178 |
| MARCO STEFANELLI JOSE A | Agent | 6020 NW 99th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 6020 NW 99th Ave, Unit 214, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-23 | 6020 NW 99th Ave, Unit 214, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 6020 NW 99th Ave, Unit 214, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-23 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
