| Entity Name: | THE PAN AMERICAN FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000038723 |
| FEI/EIN Number | 260127354 |
| Address: | 2951 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 2951 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD DALE | Agent | 2951 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| WOOD DALE | Manager | 2951 SW 14TH PLACE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 2951 SW 14TH PLACE, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 2951 SW 14TH PLACE, BOYNTON BEACH, FL 33426 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-18 | WOOD, DALE | No data |
| REINSTATEMENT | 2014-02-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 2951 SW 14TH PLACE, SUITE 205, BOYNTON BEACH, FL 33426 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2005-10-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000564872 | INACTIVE WITH A SECOND NOTICE FILED | 13-CV-61825-RLR | US DIST CT SO DIST FL | 2018-05-15 | 2023-08-14 | $794,540.43 | HPC INVESTORS HOLDING, LLC, C/O CAPITOL SERVICES, INC., 108 LAKELAND AVENUE, DOVER, DE 19901 |
| J13000718693 | LAPSED | 12026152 | CIRCUIT BROWARD | 2013-04-16 | 2018-04-16 | $115,879.00 | FLORIN E MEROVICI, 126 GREEN POINT AVENUE, BROOKLYN, NY 11222 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-02-18 |
| CORLCMMRES | 2013-08-01 |
| Reg. Agent Resignation | 2012-07-19 |
| CORLCMMRES | 2012-07-19 |
| ANNUAL REPORT | 2012-04-25 |
| REINSTATEMENT | 2011-11-14 |
| Reg. Agent Change | 2011-06-20 |
| CORLCMMRES | 2011-06-10 |
| Reg. Agent Resignation | 2011-06-10 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
