| Entity Name: | PATHANA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PATHANA GROUP 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 10 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2014 (11 years ago) |
| Document Number: | L06000089685 |
| FEI/EIN Number |
383745414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GENARO | Manager | 3941 PARK AVENUE, MIAMI, FL, 33133 |
| JOCH FRED | Managing Member | 1390 BRICKELL AVE SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO | Agent | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 | - | - |
| REINSTATEMENT | 2012-11-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-26 | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-26 | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-22 | 1390 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-22 | CASTILLO, ALVARO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000431515 | LAPSED | CACE10004281 | BROWARD COUNTY,17TH CIRCUIT | 2011-06-14 | 2016-07-15 | $21,366.17 | UNIVERSITY SQUARE PLAZA, LLC, 1525 NORTH PARK DRIVE, 101, WESTON, FL 33326 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-10 |
| ANNUAL REPORT | 2013-02-19 |
| REINSTATEMENT | 2012-11-26 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-05-22 |
| Florida Limited Liability | 2006-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
