| Entity Name: | PANAMA AND USA COMMERCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA AND USA COMMERCIAL SERVICES 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: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000023294 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6126 THE OAKS LANE, PENSACOLA, FL, 32504 |
| Mail Address: | 6126 THE OAKS LANE, PENSACOLA, FL, 32504 |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAUS RICARDO E | Manager | 6126 THE OAKS LANE, PENSACOLA, FL, 32504 |
| KRAUS RICARDO E | Agent | 6126 THE OAKS LANE, PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 6126 THE OAKS LANE, PENSACOLA, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 6126 THE OAKS LANE, PENSACOLA, FL 32504 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 6126 THE OAKS LANE, PENSACOLA, FL 32504 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
