| Entity Name: | PANACHE DESAI COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | L07000124720 |
| FEI/EIN Number | 261594293 |
| Address: | 15275 Collier Blvd, NAPLES, FL, 34119, US |
| Mail Address: | 15275 Collier Blvd, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANACHE DESAI COMPANIES LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 261594293 | 2018-07-30 | PANACHE DESAI COMPANIES LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | LAURIE VON MINDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 315100 |
| Sponsor’s telephone number | 2396497373 |
| Plan sponsor’s address | 15275 COLLIER BLVD #201/114, NAPLES, FL, 34119 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-02 |
| Name of individual signing | PANACHE DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 315100 |
| Sponsor’s telephone number | 2396497373 |
| Plan sponsor’s address | 15275 COLLIER BLVD #201/114, NAPLES, FL, 34119 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-08 |
| Name of individual signing | LAURIE VON MINDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 315100 |
| Sponsor’s telephone number | 2396497373 |
| Plan sponsor’s address | 15275 COLLIER BLVD #201/114, NAPLES, FL, 34119 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | PANACHE DESAI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DESAI PANACHE | Agent | 15275 Collier Blvd, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| DESAI JAN | Managing Member | 15275 Collier Blvd, NAPLES, FL, 34119 |
| DESAI PANACHE | Managing Member | 15275 Collier Blvd, NAPLES, FL, 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030763 | JAN DESAI, LLC | EXPIRED | 2018-03-05 | 2023-12-31 | No data | 1963 GULF SHORE BLVD S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-03-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 15275 Collier Blvd, #201/114, NAPLES, FL 34119 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 15275 Collier Blvd, #201/114, NAPLES, FL 34119 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 15275 Collier Blvd, #201/114, NAPLES, FL 34119 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | DESAI, PANACHE | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-04-23 | PANACHE DESAI COMPANIES, LLC | No data |
| LC ARTICLE OF CORRECTION | 2008-01-28 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-03-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-20 |
| LC Amendment and Name Change | 2013-04-23 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
