| Entity Name: | PANERAI DEVELOPERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L03000001889 |
| FEI/EIN Number | 71-0928037 |
| Address: | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 |
| Mail Address: | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA, GAIL M | Agent | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 |
| Name | Role | Address |
|---|---|---|
| CAPO, ALEJANDRO | Managing Member | 55 MERRICK WAY, UNIT #402 CORAL GABLES, FL 33136 |
| GRIMBERG, SEAN | Managing Member | 55 MERRICK WAY, UNIT #402 CORAL GABLES, FL 33136 |
| REYES, RAFAEL | Managing Member | 55 MERRICK WAY, UNIT #402 CORAL GABLES, FL 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 55 Merrick Way, Unit #402, Coral Gables, FL 33136 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | CARDONA, GAIL M | No data |
| 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: 30 Jan 2025
Sources: Florida Department of State
