| Entity Name: | PAPER TRAIL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAPER TRAIL 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: | 21 May 2021 (4 years ago) |
| Document Number: | L21000237315 |
| FEI/EIN Number |
35-2719335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW 155TH LANE, 208, MIAMI, FL, 33169 |
| Mail Address: | 850 NW 155TH LANE, 208, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS DIEUVENDO | Manager | 850 NW 155TH LANE, MIAMI, FL, 33169 |
| DENIS DIEUVENDO | Agent | 850 NW 155TH LANE, MIAMI FL, FL, 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-04 |
| Florida Limited Liability | 2021-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
