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Paradies Shops, L.L.C.
Active Atlanta, GA
(916)920-6480
Paradies Shops, L.L.C. Overview
Paradies Shops, L.L.C. filed as a Foreign in the State of California on Tuesday, July 28, 1998 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Paradies Shops, L.L.C.
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Key People
Who own Paradies Shops, L.L.C.
| Name | |
|---|---|
| Gregg Paradies 56 |
Manager
Member
President
Managing Member
Director
Chief Executive Officer
|
| Karen Suttle 101 |
Manager
Member
|
| John Jamison 28 |
Manager
|
| Chuck Kersey 61 |
Member
Manager
|
| Dick Dickson 11 |
Chairman
Managing Member
Director
Member
|
| Gregg Paradies 57 |
Manager
Managing Member
|
| Chuck Kersey 28 |
Manager
|
| Kevin Smith 23 |
Manager
Treasurer
Director
Vice President
Chief Financial Officer
|
| Don Marek 38 |
Managing Member
Director
Member
Secretary
Cao
Senior Vice Presiden
|
| Lou Bottino 28 |
Managing Member
Director
Chief Operating Officer
Senior Vice Presiden
|
| Karen Leach 16 |
Director
Member
Vice President
General Counsel
|
| Pat Wallace 13 |
Director
Vice President
|
| James N. Paradies 10 |
Director
Member
|
| John Cugasi 2 |
Director
Senior Vice Presiden
|
| Les Russell 2 |
Director
Vice President
|
| Leslie Christon 2 |
Director
Vice President
|
| Bruce Feuer 2 |
Director
Vice President
|
| Karen Johnston 1 |
Director
Senior Vice Presiden
|
| Tony Dudek 1 |
Director
Vice President
Chief Information of
|
| Gregg Pararies |
Member
|
| Jill P. Nagel |
Governing Person
|
| Sara C. Paradies |
Governing Person
|
| Scott Haber |
Governing Person
|
| Tom Haber |
Governing Person
|
| Jodie Haber Shorecki |
Governing Person
|
| Logan J. Paradies |
Governing Person
|
| Julia Lee Paradies |
Governing Person
|
| Jodie Haber Skorecki |
Governing Person
|
Showing 8 records out of 28
Companies for Paradies Shops, L.L.C.
Paradies Shops, L.L.C. lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gregg Paradies C O The Par |
Inactive
|
Governing Person
|
|
| Tom Haber 2001 Non Qsst Tru |
Inactive
|
Governing Person
|
|
| Rkp 2008 Trust |
Inactive
|
Governing Person
|
|
| Jcp 2008 Trust |
Inactive
|
Governing Person
|
|
| Gsp 2008 Trust |
Inactive
|
Governing Person
|
|
| Jfp 2008 Trust |
Inactive
|
Governing Person
|
|
| Scp 2008 Trust |
Inactive
|
Governing Person
|
Known Addresses for Paradies Shops, L.L.C.
Corporate Filings for Paradies Shops, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M01000002694 |
| Date Filed: | Tuesday, December 4, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 704280323 |
| Date Filed: | Thursday, October 22, 1998 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 199820910048 |
| Date Filed: | Tuesday, July 28, 1998 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/1998 | Application For Certificate Of Authority | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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2/7/2003 | Change of Registered Agent/Office | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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2/10/2012 | Tax Forfeiture | |
|
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8/23/2012 | Reversal of Tax Forfeiture | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
Wiki
3
Corporate Records
