PANTERA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | PANTERA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTERA INVESTMENTS, 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: | 22 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L04000005711 |
| FEI/EIN Number |
200629518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19475 Sw 204th St, Miami, FL, 33187, US |
| Mail Address: | 19475 SW 204 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes Carlos A | Manager | 19475 Sw 204th St, Miami, FL, 33187 |
| Valdes carlos A | Agent | 19475 Sw 204th St, Miami, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 19475 Sw 204th St, Miami, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Valdes, carlos A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 19475 Sw 204th St, Miami, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 19475 Sw 204th St, Miami, FL 33187 | - |
| REINSTATEMENT | 2010-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State