| Entity Name: | PARADISE POINTE INVESTMENTS, LLC |
| 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M03000000615 |
| FEI/EIN Number |
020664796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 SUNSET DR, MIAMI, FL, 33143 |
| Mail Address: | 6340 SUNSET DR, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JULIO C MARRERO & ASSOC., P.A. | Agent | C/O EQRAMUL I CHOWDHURY., JD, CORAL GABLES, FL, 33134 |
| CABRERIZO TOMAS | Manager | 6340 SUNSET DR, MIAMI, FL, 33143 |
| MARTINEZ CHARLES | Manager | 11755 S.W. 90TH ST., STE. 210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | JULIO C MARRERO & ASSOC., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | C/O EQRAMUL I CHOWDHURY., JD, 2903 SALZEDO ST. PENTHOUSE ONE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 6340 SUNSET DR, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 6340 SUNSET DR, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-07-13 |
| Foreign Limited | 2003-02-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
