| Entity Name: | PANAMANIAN TREASURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMANIAN TREASURES, 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: | 02 Nov 2006 (18 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: | L06000106520 |
| FEI/EIN Number |
205846187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7892 SANCTURARY CIRCLE #1, NAPLES, FL, 34104 |
| Mail Address: | 7892 SANCTURARY CIRCLE #1, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURFEINDT DOUGLAS G | Manager | 12823 SPRINGLAKE DRIVE, COOPER CITY, FL, 33330 |
| STEELE SIDNEY J | Agent | 7892 SANCTURARY CIRCLE #1, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-22 | 7892 SANCTURARY CIRCLE #1, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-22 | 7892 SANCTURARY CIRCLE #1, NAPLES, FL 34104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-22 | 7892 SANCTURARY CIRCLE #1, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-22 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-02-18 |
| Florida Limited Liability | 2006-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
