| Entity Name: | 4431 PANAMA SHELL DRIVE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4431 PANAMA SHELL DRIVE, 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: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000090460 |
| FEI/EIN Number |
203059056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 SHOT GUN ROAD, SUNRISE, FL, 33326 |
| Mail Address: | 9 ASHLAND DRIVE, MONTVILLE, NJ, 07045 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO CARLOS A | Manager | 16100 EMERALD ESTATES DR, UNIT 183, WESTON, FL, 33331 |
| RESTREPO CARLOS A | Agent | 16100 EMERALD ESTATES DR, WESTON, FL, 33331 |
| RESTREPO FERNAN | Manager | 1003 SHOT GUN ROAD, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 16100 EMERALD ESTATES DR, UNIT 183, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2006-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 1003 SHOT GUN ROAD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-01 | RESTREPO, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-01-23 |
| REINSTATEMENT | 2006-02-01 |
| Florida Limited Liabilites | 2004-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
