| Entity Name: | PANAMA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA HOLDINGS, 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000021056 |
| FEI/EIN Number |
204406732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3126 GULF WINDS CIRCLE, HERNANDO BEACH, FL, 34607 |
| Mail Address: | 3126 GULF WINDS CIRCLE, HERNANDO BEACH, FL, 34607 |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPASQUALE JOHN J | Managing Member | 3126 GULF WINDS CIRCLE, HERNANDO BEACH, FL, 34607 |
| COOVER STEPHEN H | Agent | 230 NORTH PARK AVE., SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
