| Entity Name: | PAN AMERICAN TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN AMERICAN TRADING COMPANY, 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: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000054792 |
| FEI/EIN Number |
010867081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 926 TRUMAN AVE., KEY WEST, FL, 33040, US |
| Address: | DORFSTRASSE 1, ASP, AG, 5025, CH |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOENI ALLAN | Managing Member | DORFSTRASSE 1, ASP, AG, 5025 |
| KELLEY ALBERT L | Agent | 926 TRUMAN AVE., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | DORFSTRASSE 1, ASP, AG 5025 CH | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | DORFSTRASSE 1, ASP, AG 5025 CH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-03-29 |
| Florida Limited Liability | 2006-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
