| Entity Name: | PARAISO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARAISO 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: | 25 May 2022 (3 years ago) |
| Document Number: | L22000244018 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714, US |
| Mail Address: | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSUMAIR LISA | Manager | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714 |
| RAMSUMAIR JEAN-PIERRE | Authorized Person | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714 |
| RAMSUMAIR STEFAN | Authorized Person | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714 |
| RAMSUMAIR SHANIA | Authorized Person | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714 |
| RAMSUMAIR LISA | Agent | 16503 GOLDEN EAGLE BOULEVARD, CLERMONT, FL, 34714 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000597617 | ACTIVE | 1000000972416 | LAKE | 2023-11-30 | 2043-12-06 | $ 3,932.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000424630 | ACTIVE | 1000000962795 | LAKE | 2023-08-25 | 2043-08-30 | $ 3,922.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| Florida Limited Liability | 2022-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
