| Entity Name: | PANAMA GARDENS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA GARDENS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2024 (9 months ago) |
| Document Number: | L06000010873 |
| FEI/EIN Number |
204240996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3936 Pine Hill CT, LAKE WALES, FL, 33859, US |
| Mail Address: | 3830 Pine Hill CT, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Verduzco Martin | Managing Member | 236 Pine HIll CT, LAKE WALES, FL, 33827 |
| MARTIN VERDUZCO | Agent | 3936 Pine Hill CT, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-11 | 3936 Pine Hill CT, LAKE WALES, FL 33859 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-11 | 3936 Pine Hill CT, LAKE WALES, FL 33859 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-06 | 3936 Pine Hill CT, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-06 | MARTIN, VERDUZCO | - |
| REINSTATEMENT | 2016-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-11 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-08 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-08-19 |
| REINSTATEMENT | 2016-01-06 |
| REINSTATEMENT | 2014-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
