| Entity Name: | PANERAI DEVELOPERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANERAI DEVELOPERS, 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: |
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 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000001889 |
| FEI/EIN Number |
710928037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Merrick Way, Coral Gables, FL, 33136, US |
| Mail Address: | 55 Merrick Way, Coral Gables, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO ALEJANDRO | Managing Member | 55 MERRICK WAY, CORAL GABLES, FL, 33136 |
| GRIMBERG SEAN | Managing Member | 55 MERRICK WAY, CORAL GABLES, FL, 33136 |
| REYES RAFAEL | Managing Member | 55 MERRICK WAY, CORAL GABLES, FL, 33136 |
| CARDONA GAIL M | Agent | 55 Merrick Way, Coral Gables, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | CARDONA, GAIL M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
