Search icon

PANY'S LLC - Florida Company Profile

Company Details

Entity Name: PANY'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANY'S 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: 27 Feb 2008 (17 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: L08000020636
Address: 11501 N.W. 77 STREET, MIAMI, FL, 33178
Mail Address: 11501 N.W. 77 STREET, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO DE MOVEJA TERESA D Managing Member 13673 S.W. 26 STREET, MIAMI, FL, 33175
MALDONADO VILMA Manager 11501 N.W. 77 STREET, MIAMI, FL, 33178
SOTO DE MOVEJA TERESA D Agent 13673 S.W. 26 STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08078900362 COSMOFLORIDA EXPIRED 2008-03-18 2013-12-31 - 10544 NW 26 ST SUITE: E-101, MIAMI, FL, 33178
G08078900326 PANY'S BEAUTY EXPIRED 2008-03-18 2013-12-31 - 3035 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State