| Entity Name: | PARADISE POINTE RV RESORT 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: | 30 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | M17000010089 |
| FEI/EIN Number |
823431251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6547 N. Avondale Ave., Chicago, IL, 60631, US |
| Mail Address: | 6547 N. Avondale Ave., Chicago, IL, 60631, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZEMAN EDWARD | Manager | 6547 N. Avondale Ave., Chicago, IL, 60631 |
| FANNON JEFFREY | Auth | 6547 N. Avondale Ave., Chicago, IL, 60631 |
| CONNOLLY MARK | Auth | 6547 N. Avondale Ave., Chicago, IL, 60631 |
| Zeman Patrick | Auth | 6547 N. Avondale Ave., Chicago, IL, 60631 |
| Taylor-Rharbi Leslie | Auth | 3802 Ehrlich Rd., Tampa, FL, 33624 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000026910 | THE WAVES SIGNATURE RV RESORT | ACTIVE | 2023-02-27 | 2028-12-31 | - | 6547 N. AVONDALE AVE., CHICAGO, IL, 60631 |
| G23000026914 | THE WAVES SIGNATURE RV RESORT BY ZEMAN | ACTIVE | 2023-02-27 | 2028-12-31 | - | 6547 N. AVONDALE AVE., CHICAGO, IL, 60631 |
| G18000103681 | THE WAVES RV RESORT | ACTIVE | 2018-09-20 | 2028-12-31 | - | 6547 N. AVONDALE AVE, CHICAGO, IL, 60631 |
| G18000103688 | THE WAVES | ACTIVE | 2018-09-20 | 2028-12-31 | - | 6547 N. AVONDALE, CHICAGO, IL, 60631 |
| G18000103697 | THE WAVES RV RESORT BY ZEMAN | ACTIVE | 2018-09-20 | 2028-12-31 | - | 6547 N AVONDALE AVE, CHICAGO, IL, 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 6547 N. Avondale Ave., Chicago, IL 60631 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 6547 N. Avondale Ave., Chicago, IL 60631 | - |
| LC AMENDMENT | 2019-07-29 | - | - |
| LC STMNT OF RA/RO CHG | 2018-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-09 |
| LC Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-02-26 |
| CORLCRACHG | 2018-07-30 |
| ANNUAL REPORT | 2018-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
