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PANEPINTO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: PANEPINTO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANEPINTO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2005 (20 years ago)
Date of dissolution: 08 Apr 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: L05000049327
FEI/EIN Number 542173003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 Leonards Way, Jay, FL, 32565, US
Mail Address: 2300 Leonards Way, Jay, FL, 32565, US
ZIP code: 32565
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANEPINTO RICHARD G Managing Member 2300 Leonards Way, Jay, FL, 32565
PANEPINTO BETTY J Managing Member 2300 Leonards Way, Jay, FL, 32565
Panepinto Betty J Agent 2300 Leonards Way, Jay, FL, 32565

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-04-08 - -
REGISTERED AGENT NAME CHANGED 2022-03-30 Panepinto , Betty J -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 3200 Leonards Way, Jay, FL 32565 -
CHANGE OF MAILING ADDRESS 2019-04-05 3200 Leonards Way, Jay, FL 32565 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 2300 Leonards Way, Jay, FL 32565 -
REINSTATEMENT 2010-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
LC Voluntary Dissolution 2024-04-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State