INCASA LLC - Florida Company Profile
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| Entity Name: | INCASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Nov 2024 (8 months ago) |
| Document Number: | M10000003734 |
| FEI/EIN Number |
260481430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PARADIGM PARTNERS CAPITAL MGMT, 333 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | PARADIGM PARTNERS CAPITAL MGMT, 333 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SALAS JUAN C | Managing Member | WELLS FARGO BUILDING, MIAMI, FL, 33131 |
| SALAS JOHN C | Agent | PARADIGM PARTNERS CAPITAL MGMT, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015270 | PARADIGM PARTNERS CAPITAL MANAGEMENT | ACTIVE | 2021-02-01 | 2026-12-31 | - | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131 |
| G15000024277 | PPD FINANCIAL | EXPIRED | 2015-03-06 | 2020-12-31 | - | 1395 BRICKELL AV, SUITE 760, MIAMI, FL, 33131 |
| G10000084748 | NEW MARKET ANALYTICS | EXPIRED | 2010-09-15 | 2015-12-31 | - | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 760, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-11 | PARADIGM PARTNERS CAPITAL MGMT, 333 SE 2ND AVE, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-11 | PARADIGM PARTNERS CAPITAL MGMT, 333 SE 2ND AVE, SUITE 2000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-11 | PARADIGM PARTNERS CAPITAL MGMT, 333 SE 2ND AVE, SUITE 2000, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-10 | SALAS, JOHN C | - |
| REINSTATEMENT | 2016-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000546945 | ACTIVE | 1000000791244 | MIAMI-DADE | 2018-07-26 | 2028-08-02 | $ 493.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-11 |
| REINSTATEMENT | 2021-01-29 |
| REINSTATEMENT | 2016-10-10 |
| LC Name Change | 2015-10-22 |
| ANNUAL REPORT | 2015-01-09 |
| REINSTATEMENT | 2014-03-19 |
| Foreign Limited | 2010-08-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State