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PARETO FRONTIER CAPITAL HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: PARETO FRONTIER CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2022 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2024 (2 years ago)
Document Number: L22000032782
FEI/EIN Number 85-0764210
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
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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

Documents

Name Date
REINSTATEMENT 2024-01-29
CORLCDSMEM 2022-10-17
Florida Limited Liability 2022-01-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State