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C.I. PANAMERICAN SOURCING LLC - Florida Company Profile

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Company Details

Entity Name: C.I. PANAMERICAN SOURCING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.I. PANAMERICAN SOURCING 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: 19 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000017788
FEI/EIN Number 262123421

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

Address: 318 INDIAN TRACE #543, WESTON, FL, 33327, US
Mail Address: 318 INDIAN TRACE #543, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO LUIS Managing Member 318 INDIAN TRACE #543, WESTON, FL, 33327
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-03-06
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-05-12
Florida Limited Liability 2008-02-19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State