| Entity Name: | PAUL PANKEY & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAUL PANKEY & ASSOCIATES, 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: | 16 Jun 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: | L03000022456 |
| FEI/EIN Number |
571174386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 OAK CREST CIRCLE, PORT ORANGE, FL, 32129 |
| Mail Address: | 3930 OAK CREST CIRCLE, PORT ORANGE, FL, 32129 |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANKEY PAUL E | Managing Member | 3930 OAK CREST CIRCLE, PORT ORANGE, FL, 32129 |
| PANKEY PAUL E | Agent | 3930 OAK CREST CIRCLE, PORT ORANGE, FL, 32129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 3930 OAK CREST CIRCLE, PORT ORANGE, FL 32129 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 3930 OAK CREST CIRCLE, PORT ORANGE, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 3930 OAK CREST CIRCLE, PORT ORANGE, FL 32129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
