| Entity Name: | PANAMA CITY ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA CITY ONE, 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. |
| 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: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000096714 |
| FEI/EIN Number |
320162475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3518 E 15TH ST, PANAMA CITY, FL, 32404-5831 |
| Mail Address: | 3518 E 15TH ST, PANAMA CITY, FL, 32404-5831 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANDY ANDRE | Agent | 3518 E A8TH ST, PANAMA CITY, FL, 32404 |
| KW MANAGEMENT AFDC, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 3518 E 15TH ST, PANAMA CITY, FL 32404-5831 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 3518 E 15TH ST, PANAMA CITY, FL 32404-5831 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 3518 E A8TH ST, PANAMA CITY, FL 32404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000087655 | LAPSED | 09-3168-CA | 14TH JUDICIAL, BAY COUNTY | 2010-01-21 | 2016-02-14 | $312,299.32 | VISION BANK, 2200 STANFORD ROAD, PANAMA CITY, FL 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| Florida Limited Liability | 2005-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
