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PAN AMERICAN EQUITY PARTNERS I, LLC - Florida Company Profile

Company Details

Entity Name: PAN AMERICAN EQUITY PARTNERS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAN AMERICAN EQUITY PARTNERS I, 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: 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: 01 Feb 2006 (19 years ago)
Document Number: L06000011708
FEI/EIN Number 204249710

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

Address: 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-CANTERA CARLOS C Manager 2151 S. LE JEUNE ROAD, CORAL GABLES, FL, 33134
DADE CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-30 2151 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 2300 CORAL WAY, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2007-04-23 DADE CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State