| 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 |
| 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 | - |
| 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 | - |
| 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
