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. |
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 |
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 |
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 | - |
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