| Entity Name: | PANAMA CONDO DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA CONDO DEVELOPMENT GROUP, 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 Apr 2004 (21 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L04000025957 |
| FEI/EIN Number |
800103857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SLEIMAN PARKWAY, 270, JACKSONVILLE, FL, 32216 |
| Mail Address: | 1 SLEIMAN PARKWAY, 270, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEIMAN ANTHONY T | Manager | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Manager | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216 |
| WHITE ROBERT K | Chief Operating Officer | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216 |
| WHITE ROBERT K | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000012822. MERGER NUMBER 300000148173 |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | WHITE, ROBERT K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-05-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
