| Entity Name: | PAN AMERICAN INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN AMERICAN INVESTMENTS, 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: | 29 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2002 (22 years ago) |
| Document Number: | L01000020581 |
| FEI/EIN Number |
010575525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 260 Crandon Blvd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
