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PARADISE II LLC

Company Details

Name: PARADISE II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2007 (18 years ago)
Entity Number: 3538657
ZIP code: 33154
County: Delaware
Place of Formation: New York
Address: 9317 DICKENS AVENUE, SURFSIDE, FL, United States, 33154

DOS Process Agent

Name Role Address
WILLIAM M. FLECK DOS Process Agent 9317 DICKENS AVENUE, SURFSIDE, FL, United States, 33154

Filings

Filing Number Date Filed Type Effective Date
220214001280 2022-02-14 BIENNIAL STATEMENT 2022-02-14
150724006081 2015-07-24 BIENNIAL STATEMENT 2015-07-01
130725006043 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110803002701 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090630002509 2009-06-30 BIENNIAL STATEMENT 2009-07-01
071031000867 2007-10-31 CERTIFICATE OF PUBLICATION 2007-10-31
070702000686 2007-07-02 ARTICLES OF ORGANIZATION 2007-07-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1501131 Copyright 2015-03-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-03-04
Termination Date 2016-12-01
Section 0101
Status Terminated

Parties

Name M. & A. IMPORTS LTD.
Role Plaintiff
Name PARADISE II LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State