| Entity Name: | PARADIGM INVESTMENT PARTNERS, 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: | 07 Aug 2014 (11 years ago) |
| Date of dissolution: | 26 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 May 2021 (4 years ago) |
| Document Number: | M14000005665 |
| FEI/EIN Number |
47-1483784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7844 SW 179th Street, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAPLAN MARK | Managing Member | 7844 SW 179th Street, Miami, FL, 33157 |
| Gutierrez Jorge | Managing Member | 7844 SW 179th Street, Miami, FL, 33157 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 7844 SW 179th Street, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-05-26 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-07 |
| Foreign Limited | 2014-08-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
