| Entity Name: | PANTHER INVESTMENT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTHER INVESTMENT HOLDINGS, 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: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L04000080368 |
| FEI/EIN Number |
201828919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 POND RIDGE DRIVE, FORT MYERS, FL, 33913 |
| Mail Address: | 10801 POND RIDGE DRIVE, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY MICHAEL D | Managing Member | 10801 POND RIDGE DRIVE, FORT MYERS, FL, 33913 |
| KELLY SYLVIA | Managing Member | 10801 POND RIDGE DRIVE, FORT MYERS, FL, 33913 |
| CARTER MAUREEN | Managing Member | 1032 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| CARTER ROBERT | Managing Member | 1032 SE 5TH TERRACE, CAPE CORAL, FL, 33990 |
| KELLY MICHAEL D | Agent | 10801 POND RIDGE DRIVE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | KELLY, MICHAEL D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-06-03 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
