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. |
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 |
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 |
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 | - |
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