| Entity Name: | PANARETOS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANARETOS L.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: | 22 Sep 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L04000070071 |
| FEI/EIN Number |
510525647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13285 WINDCREST DR., PORT CHARLOTTE, FL, 33953 |
| Mail Address: | 13285 WINDCREST DR., PORT CHARLOTTE, FL, 33953 |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANARETOS James PSr. | Director | 13285 WINDCREST DR, PORT CHARLOTTE, FL, 33953 |
| PANARETOS JAMES PSr. | Agent | 13285 WINDCREST DR., PORT CHARLOTTE, FL, 33953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05119900298 | CAPITAL 1 BUSINESS GROUP | ACTIVE | 2005-04-29 | 2025-12-31 | - | 13285 WINDCREST DR., PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-15 | PANARETOS, JAMES P, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| REINSTATEMENT | 2018-10-22 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
