| Entity Name: | V.A. PANICO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
V.A. PANICO PROPERTIES, 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. |
| 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000003044 |
| FEI/EIN Number |
562354094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1514 19TH STREET, KEY WEST, FL, 33040 |
| Mail Address: | 1514 19TH STREET, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANICO VIRGINIA A | Managing Member | 1514 19TH STREET, KEY WEST, FL, 33040 |
| PANICO VIRGINIA A | Agent | 1514 19TH STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-05-16 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-01-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
