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PANA GROUP MANAGEMENT LP - Florida Company Profile

Company Details

Entity Name: PANA GROUP MANAGEMENT LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: A15000000274
FEI/EIN Number 47-4159284

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTIEL MOCHE General Partner 92 HAMPSTEAD ROAD, QUEBEC, CANADA, CA, H3X 1K6
CASTIEL JOSEPH General Partner 1 ALDRED CH, HAMPSTEAD CANADA, CA, H3X 3H9
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-29 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-06-29 WORLDWIDE CORPORATE ADMINISTRATORS LLC -
LP NAME CHANGE 2018-05-07 PANA GROUP MANAGEMENT LP -
REINSTATEMENT 2016-11-10 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
LP NAME CHANGE 2015-11-16 PANAMERA GROUP MANAGEMENT LP -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-20
LP Name Change 2018-05-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
REINSTATEMENT 2016-11-10
LP Name Change 2015-11-16
Domestic LP 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State