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PARADYME SECURE, LLC

Company Details

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

Agent

Name Role Address
GUTIERREZ KAROL Agent 16115 SW 117th Avenue, Miami, FL, 33177

Manager

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

Authorized Person

Name Role Address
SCHOENER BEN Authorized Person 3 PARK AVE., FLR 22, NEW YORK, NY, 10016

Fictitious Names

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

Events

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

Documents

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