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PANAMERICAN FOOD, LLC - Florida Company Profile

Company Details

Entity Name: PANAMERICAN FOOD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMERICAN FOOD, 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: 04 Nov 2002 (22 years ago)
Date of dissolution: 30 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2024 (7 months ago)
Document Number: L02000029386
FEI/EIN Number 743070516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10491 N COMMERCE PARKWAY, MIRAMAR, FL, 33025, US
Mail Address: 10491 N COMMERCE PARKWAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPWIZ REGISTERED AGENTS, INC. Agent -
PAGNIFIQUE USA, INC. Manager 10491 N COMMERCE PARKWAY, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045848 PAGNIFIQUE ACTIVE 2015-05-07 2025-12-31 - 10491 N COMMERCE PKWY, MIRAMAR, FL, 33025
G09000110039 PAGNIFIQUE EXPIRED 2009-05-22 2014-12-31 - 1375NW 89TH COURT / BAY 12, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2017-07-27 CORPWIZ REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-07-27 8750 NW 36 STREET, 425, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-24 10491 N COMMERCE PARKWAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2015-02-24 10491 N COMMERCE PARKWAY, MIRAMAR, FL 33025 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000331650 ACTIVE 1000000995154 MIAMI-DADE 2024-05-23 2034-05-29 $ 478.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-30
AMENDED ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-09
AMENDED ANNUAL REPORT 2019-11-13
ANNUAL REPORT 2019-02-11
AMENDED ANNUAL REPORT 2018-10-17
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7936997204 2020-04-28 0455 PPP 10491 N Commerce Pkwy 0, Miramar, FL, 33025-3971
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241900
Loan Approval Amount (current) 241900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-3971
Project Congressional District FL-25
Number of Employees 22
NAICS code 311813
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 243747.85
Forgiveness Paid Date 2021-02-16
2740468407 2021-02-04 0455 PPS 10491 N Commerce Pkwy, Miramar, FL, 33025-3971
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214400
Loan Approval Amount (current) 214400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-3971
Project Congressional District FL-25
Number of Employees 19
NAICS code 311813
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 216240.27
Forgiveness Paid Date 2021-12-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1891807 Intrastate Non-Hazmat 2009-05-20 - - 4 4 Private(Property)
Legal Name PANAMERICAN FOOD LLC
DBA Name PAGNIFIQUE
Physical Address 1375 NW 89TH COURT, DORAL, FL, 33172, US
Mailing Address 1375 NW 89TH COURT, DORAL, FL, 33172, US
Phone (305) 594-5704
Fax (305) 594-7584
E-mail FABELLA@PAGNIFIQUE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State