Entity Name: | PARADYME SECURE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Jan 2020 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 22 Feb 2021 (4 years ago) |
Document Number: | M20000001315 |
FEI/EIN Number | 844000882 |
Address: | 16115 SW 117TH AVE #2, MIAMI, FL, 33177, US |
Mail Address: | 3 PARK AVE., FLR 22, NEW YORK, NY, 10016, US |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GUTIERREZ KAROL | Agent | 16115 SW 117th Avenue, Miami, FL, 33177 |
Name | Role | Address |
---|---|---|
SCHWARTZ STEVE | Manager | 16115 SW 117TH AVE #2, MIAMI, FL, 33177 |
MARTIN MICHAEL | Manager | 3 PARK AVE., FLR 22`, NEW YORK, NY, 10016 |
Name | Role | Address |
---|---|---|
SCHOENER BEN | Authorized Person | 3 PARK AVE., FLR 22, NEW YORK, NY, 10016 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000019635 | PARADYME | ACTIVE | 2020-02-13 | 2025-12-31 | No data | 16115 SW 117 AVE, UNIT 2, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-15 | GUTIERREZ, KAROL | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 16115 SW 117th Avenue, Suite A2, Miami, FL 33177 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 16115 SW 117TH AVE #2, MIAMI, FL 33177 | No data |
LC AMENDMENT | 2021-02-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-03-17 |
LC Amendment | 2021-02-22 |
Foreign Limited | 2020-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State