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PANTHER PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: PANTHER PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANTHER PLAZA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000056450
FEI/EIN Number 201435441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 N BAYSHORE DR, 1744, MIAMI, FL, 33132
Mail Address: 1717 N BAYSHORE DR, 1744, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGGIANI EZEQUIEL J Manager 1717 N BAYSHORE DR 1744, MIAMI, FL, 33132
REGGIANI GISELLE Manager 1717 N BAYSHORE DR 1744, MIAMI, FL, 33132
EZEQUIEL REGGIANI J Agent 1717 N BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-30 1717 N BAYSHORE DR, 1744, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 1717 N BAYSHORE DR, 1744, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-15 1717 N BAYSHORE DR, 1744, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2006-05-10 EZEQUIEL, REGGIANI J -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-05-10
ANNUAL REPORT 2005-02-25
Florida Limited Liabilites 2004-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State