| Entity Name: | NAIDIP PANAMA CITY 1, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIDIP PANAMA CITY 1, L.C. 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000044124 |
| FEI/EIN Number |
201279884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8902 N DALE MABRY HWY, SUITE 114, TAMPA, FL, 33614 |
| Mail Address: | 8902 N DALE MABRY HWY, SUITE 114, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PRADIP C | Manager | 8902 N DALE MABRY HWY SUITE 114, TAMPA, FL, 33614 |
| O'CONNOR PATRICK M | Agent | O'CONNOR & ASSOCIATES, LARGO, FL, 337715207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 8902 N DALE MABRY HWY, SUITE 114, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 8902 N DALE MABRY HWY, SUITE 114, TAMPA, FL 33614 | - |
| AMENDMENT AND NAME CHANGE | 2005-02-24 | NAIDIP PANAMA CITY 1, L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-24 | O'CONNOR & ASSOCIATES, 1250 S. BELCHER ROAD, SUITE 160, LARGO, FL 33771-5207 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000555808 | INACTIVE WITH A SECOND NOTICE FILED | 09-2470-CA | BAY COUNTY | 2012-02-02 | 2017-08-20 | $11,227,053.22 | BRANCH BANKING & TRUST COMPANY, 350 EAST BAY DRIVE, 2ND FLOOR, LARGO, FL 33770 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-07 |
| Amendment and Name Change | 2005-02-24 |
| Florida Limited Liabilites | 2004-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
