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PANAMA CONSOLIDATED LLC - Florida Company Profile

Company Details

Entity Name: PANAMA CONSOLIDATED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA CONSOLIDATED 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: 01 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000065576
FEI/EIN Number 203113456

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

Address: 5119 SUFFOLK DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 5119 SUFFOLK DRIVE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSHI JAY Manager 5119 SUFFOLK DRIVE, BOCA RATON, FL, 33496
BARNETTE JUDITH Manager 3750 GALT OCEAN DRIVE , APT. 1911, FT. LAUDERDALE, FL, 33308
JOSHI JAY Agent 5119 SUFFOLK DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-15
ANNUAL REPORT 2006-05-08
Florida Limited Liability 2005-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State