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PARADISE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PARADISE 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: 26 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M04000002022
FEI/EIN Number 200907971

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

Address: 300 E. SHOTWELL STREET, BAINBRIDGE, GA, 39819
Mail Address: P O BOX 1929, BAINBRIDGE, GA, 39818
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
WADDELL GREGORY J Managing Member 2022 LAKE DOUGLAS ROAD, BAINBRIDGE, GA, 39819
MOODY WILLIAM J Managing Member 300 E. SHOTWELL STREET, BAINBRIDGE, GA, 39819
INLOW WILLIAM H Managing Member 300 E. SHOTWELL STREET, BAINBRIDGE, GA, 39819
GIBSON THOMAS S Agent 206 E. 4TH STREET, PORT ST JOE, FL, 32456

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-21 300 E. SHOTWELL STREET, BAINBRIDGE, GA 39819 -
CHANGE OF MAILING ADDRESS 2005-04-21 300 E. SHOTWELL STREET, BAINBRIDGE, GA 39819 -

Documents

Name Date
ANNUAL REPORT 2007-05-23
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-04-21
Foreign Limited 2004-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State