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GROUP PANACOL, LLC - Florida Company Profile

Company Details

Entity Name: GROUP PANACOL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP PANACOL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000089694
FEI/EIN Number 260829368

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7130 HARDING AVE., MIAMI BEACH, FL, 33142
Mail Address: 7130 HARDING AVE., MIAMI BEACH, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUESHA ANGELA M Manager 1946 LEE STREET, HOLLYWOOD, FL, 33020
RYFKOGEL EFRAIN A. Manager 7130 HARDING AVE., MIAMI BEACH, FL, 33142
RYFKOGEL EFRAIN A. Agent 7130 HARDING AVE., MIAMI BEACH, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08057900421 LA COQUETICA # 1 EXPIRED 2008-02-26 2013-12-31 - 4080 SW 84 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-24 7130 HARDING AVE., MIAMI BEACH, FL 33142 -
CHANGE OF MAILING ADDRESS 2008-09-24 7130 HARDING AVE., MIAMI BEACH, FL 33142 -
REGISTERED AGENT NAME CHANGED 2008-09-24 RYFKOGEL, EFRAIN A. -
REGISTERED AGENT ADDRESS CHANGED 2008-09-24 7130 HARDING AVE., MIAMI BEACH, FL 33142 -

Documents

Name Date
LC Amendment 2008-09-24
ANNUAL REPORT 2008-01-30
Florida Limited Liability 2007-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State