| Entity Name: | PARADYME SECURE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SCHWARTZ STEVE | Manager | 16115 SW 117TH AVE #2, MIAMI, FL, 33177 |
| MARTIN MICHAEL | Manager | 3 PARK AVE., FLR 22`, NEW YORK, NY, 10016 |
| SCHOENER BEN | Authorized Person | 3 PARK AVE., FLR 22, NEW YORK, NY, 10016 |
| GUTIERREZ KAROL | Agent | 16115 SW 117th Avenue, Miami, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000019635 | PARADYME | ACTIVE | 2020-02-13 | 2025-12-31 | - | 16115 SW 117 AVE, UNIT 2, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | GUTIERREZ, KAROL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 16115 SW 117th Avenue, Suite A2, Miami, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 16115 SW 117TH AVE #2, MIAMI, FL 33177 | - |
| LC AMENDMENT | 2021-02-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
