| Entity Name: | PANATRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANATRANSFER 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: | 14 Feb 2006 (19 years ago) |
| Date of dissolution: | 21 Jan 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2011 (14 years ago) |
| Document Number: | L06000016496 |
| FEI/EIN Number |
204427961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3034 S.W. 82ND AVE., MIAMI, FL, 33122 |
| Mail Address: | 3034 S.W. 82ND AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS LUIS ALEJANDRO | Manager | 3034 NW 82ND AVENUE, MIAMI, FL, 33122 |
| ROJAS LUIS A | Agent | 3034 S.W. 82ND AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | ROJAS, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 3034 S.W. 82ND AVE., MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-27 | 3034 S.W. 82ND AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-27 | 3034 S.W. 82ND AVE., MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-01-21 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-15 |
| Reg. Agent Change | 2009-01-16 |
| ANNUAL REPORT | 2008-06-20 |
| ANNUAL REPORT | 2007-05-18 |
| Florida Limited Liability | 2006-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
