| Entity Name: | PANAM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAM GROUP 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: | 28 Oct 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000101180 |
| FEI/EIN Number |
263652227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8890 LAWRENCE ROAD, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 8890 LAWRENCE ROAD, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED A | Manager | 39 TARA LAKES DR EAST, BOYNTON BEACH, FL, 33436 |
| MOHAMMED KHAN L | Manager | 39 TARA LAKES DR EAST, BOYNTON BEACH, FL, 33436 |
| KHAN MOHAMMED A | Agent | 8890 LAWRENCE ROAD, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09009900387 | LAWRENCE FOOD | EXPIRED | 2009-01-09 | 2014-12-31 | - | 8890 LAWRENCE RD, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 8890 LAWRENCE ROAD, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | KHAN, MOHAMMED A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 8890 LAWRENCE ROAD, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 8890 LAWRENCE ROAD, BOYNTON BEACH, FL 33436 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000442466 | TERMINATED | 1000000591442 | PALM BEACH | 2014-03-26 | 2034-04-10 | $ 397.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001573568 | TERMINATED | 1000000523930 | PALM BEACH | 2013-09-25 | 2033-10-29 | $ 1,875.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-19 |
| Florida Limited Liability | 2008-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
