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PAULEON LEGACY INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: PAULEON LEGACY INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAULEON LEGACY INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jul 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000309482
FEI/EIN Number 883227161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8461 LAKE WORTH RD, STE 130, LAKE WORTH, FL, 33467, US
Mail Address: 3527 CHESAPEAKE CIR, BOYNTON BEACH, FL, 33436, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULEON SAINTANA Manager 3527 CHESAPEAKE CIR, BOYNTON BEACH, FL, 33436
PAULEON ANETTE Manager 22352 CALIBRE CIR APT 101, BOCA RATON, FL, 33433
PAULEON MICANA Manager 549 DOLPHIN DRIVE, DELRAY BEACH, FL, 33444
PAULEON SMITH Manager 90 NE 18TH AVENUE, BOYNTON BEACH, FL, 33435
PAULEON WANOLD Manager 22352 CALIBRE COURT APT 101, BOCA RATON, FL, 33433
MEDOR DANNA Agent 3511 POMEROL DRIVE, WELLINGTON, FL, 33414
J&J-TRU COMPANY LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State