| Entity Name: | PANAM EXPORT SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAM EXPORT SERVICES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Dec 1999 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2012 (13 years ago) |
| Document Number: | L00000000016 |
| FEI/EIN Number |
650972757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 W. Commercial Blvd, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2101 W. COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Medina Iturralde Jose EMr. | Manager | 2101 W. Commercial Blvd, FT LAUDERDALE, FL, 33309 |
| Medina Iturralde Jose E | Agent | 2101 W. COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000015488 | PANAM SERVICING | ACTIVE | 2023-02-01 | 2028-12-31 | - | 2101 W COMMERCIAL BLVD, STE 3100, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 2101 W. Commercial Blvd, 3100, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 2101 W. Commercial Blvd, 3100, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Medina Iturralde, Jose E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 2101 W. COMMERCIAL BLVD, 3100, FT LAUDERDALE, FL 33309 | - |
| LC AMENDMENT | 2012-06-26 | - | - |
| MERGER | 2000-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000027491 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000311731 | TERMINATED | 1000000267542 | BROWARD | 2012-04-18 | 2032-04-25 | $ 841.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
