| Entity Name: | PARETO FRONTIER CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARETO FRONTIER CAPITAL HOLDINGS, 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: | 28 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L22000032782 |
| FEI/EIN Number |
85-0764210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDMAN ALAN | Manager | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL, 33160 |
| MIKHELSON ILYA | Manager | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL, 33160 |
| WALDMAN ALAN | Agent | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 323 SUNNY ISLES BLVD STE 508, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-29 | WALDMAN, ALAN | - |
| REINSTATEMENT | 2024-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-10-17 | - | - |
| CONVERSION | 2022-01-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000222985 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-29 |
| CORLCDSMEM | 2022-10-17 |
| Florida Limited Liability | 2022-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
