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PAPER TRAIL INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: PAPER TRAIL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 May 2021 (4 years ago)
Document Number: L21000237315
FEI/EIN Number 35-2719335
Address: 850 NW 155TH LANE, 208, MIAMI, FL, 33169
Mail Address: 850 NW 155TH LANE, 208, MIAMI, FL, 33169
ZIP code: 33169
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS DIEUVENDO Manager 850 NW 155TH LANE, MIAMI, FL, 33169
DENIS DIEUVENDO Agent 850 NW 155TH LANE, MIAMI FL, FL, 33169

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State