4601 PACA LLC - Florida Company Profile
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| Entity Name: | 4601 PACA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4601 PACA 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: | 11 Feb 2021 (4 years ago) |
| Document Number: | L21000071924 |
| FEI/EIN Number |
86-2200238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 PINE TREE DR, 301, MIAMI, FL, 33140, US |
| Mail Address: | 4812 PINE TREE DR, 301, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMAX INVESTMENT LLC | Managing Member | - |
| CAPOFERRO RAFFAELE SR | Managing Member | 400 SOUTH POINTE DR APT 407, MIAMI BEACH, FL, 33139 |
| PALOMBO MASSIMO | Agent | 4812 PINE TREE DR, MIAMI BEACH, FL, 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-02-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State