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PARADISE INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: PARADISE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Aug 2000 (25 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M00000001686
FEI/EIN Number 431895114

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

Address: 26150 Clarkston Dr, 104, Bonita Springs, FL, 34135, US
Mail Address: 26150 Clarkston Dr, 104, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
SANFILIPPO LINDA K Managing Member 26150 Clarkston Dr, Bonita Springs, FL, 34135
SANFILIPPO LINDA Agent 26150 Clarkston Dr, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 26150 Clarkston Dr, 104, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2016-01-24 26150 Clarkston Dr, 104, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-24 26150 Clarkston Dr, 104, Bonita Springs, FL 34135 -
REGISTERED AGENT NAME CHANGED 2002-07-08 SANFILIPPO, LINDA -

Documents

Name Date
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-08-31
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-01-13
ANNUAL REPORT 2007-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State