LEO PAN, LLC - Florida Company Profile

Company Details

Entity Name:	LEO PAN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LEO PAN, LLC 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	16 May 2002 (23 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	L02000011963
FEI/EIN Number	200171472 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20221 NE 10TH CT, MIAMI, FL, 33179
Mail Address:	20221 NE 10TH CT, MIAMI, FL, 33179
ZIP code:	33179
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-
CANCEL ADM DISS/REV	2003-12-31	-	-
CHANGE OF PRINCIPAL ADDRESS	2003-12-31	20221 NE 10TH CT, MIAMI, FL 33179	-
REGISTERED AGENT ADDRESS CHANGED	2003-12-31	20221 NE 10TH CT, MIAMI, FL 33179	-
CHANGE OF MAILING ADDRESS	2003-12-31	20221 NE 10TH CT, MIAMI, FL 33179	-
REGISTERED AGENT NAME CHANGED	2003-12-31	AMERICA VISA NETWORK LLC	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-26	-	-

Date of last update: 01 Apr 2025