| Entity Name: | PANACHE DESAI COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANACHE DESAI COMPANIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JAN | Managing Member | 15275 Collier Blvd, NAPLES, FL, 34119 |
| DESAI PANACHE | Managing Member | 15275 Collier Blvd, NAPLES, FL, 34119 |
| DESAI PANACHE | Agent | 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 | - | 1963 GULF SHORE BLVD S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 15275 Collier Blvd, #201/114, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 15275 Collier Blvd, #201/114, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 15275 Collier Blvd, #201/114, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | DESAI, PANACHE | - |
| LC AMENDMENT AND NAME CHANGE | 2013-04-23 | PANACHE DESAI COMPANIES, LLC | - |
| LC ARTICLE OF CORRECTION | 2008-01-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
