| Entity Name: | PANAMERICAN TRADING SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMERICAN TRADING SERVICES, 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: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000002096 |
| FEI/EIN Number |
208175199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16428 SAPPHIRE PLACE, WESTON, FL, 33331, US |
| Mail Address: | 16428 SAPPHIRE PLACE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA JAIRO E | Manager | 16428 SAPPHIRE PLACE, WESTON, FL, 33331 |
| VALENCIA ANA C | Manager | 16428 SAPPHIRE PLACE, WESTON, FL, 33331 |
| SILVA ALEJANDRA DMRS | Director | 16428 SAPPHIRE PLACE, WESTON, FL, 33331 |
| VALENCIA JAIRO E | Agent | 16428 SAPPHIRE PL, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 16428 SAPPHIRE PLACE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 16428 SAPPHIRE PLACE, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 16428 SAPPHIRE PL, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
