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PAN AMERICAN INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: PAN AMERICAN INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 2002 (23 years ago)
Document Number: L01000020581
FEI/EIN Number 010575525
Address: 260 Crandon Blvd, Key Biscayne, FL, 33149, US
Mail Address: 260 Crandon Blvd, Key Biscayne, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS ALBERTO Manager 260 Crandon Blvd, Key Biscayne, FL, 33149
CURZIO DE VILLEGAS MARINA Manager 260 Crandon Blvd, Key Biscayne, FL, 33149
VILLEGAS ALBERTO Agent 260 Crandon Blvd, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-01-18 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 260 Crandon Blvd, Suite 32 #48, Key Biscayne, FL 33149 -
REINSTATEMENT 2002-12-03 - -
REGISTERED AGENT NAME CHANGED 2002-12-03 VILLEGAS, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-11

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Date of last update: 01 Aug 2025

Sources: Florida Department of State