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PANICO SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: PANICO SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANICO SOUTH, 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: 06 May 2003 (22 years ago)
Date of dissolution: 15 Oct 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2007 (18 years ago)
Document Number: L03000016343
FEI/EIN Number 710946464

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

Address: 824 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 824 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IANUZZI STEPHEN Managing Member 824 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
PANICO, JR. JOHN A Managing Member 824 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
LANDOLFI, JR. JOSEPH M Agent 445 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-10-15 - -
REGISTERED AGENT NAME CHANGED 2007-05-01 LANDOLFI, JR., JOSEPH M -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 445 E PALMETTO PARK ROAD, BOCA RATON, FL 33432 -

Documents

Name Date
LC Voluntary Dissolution 2007-10-15
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-28
Florida Limited Liabilites 2003-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State