| Entity Name: | PANELL LAW GROUP, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANELL LAW GROUP, PLLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2008 (16 years ago) |
| Last Event: | LC AMENDED/RESTATED ARTICLE/NAME CHANGE |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | L08000109647 |
| FEI/EIN Number |
263778442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| Mail Address: | 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANELL ELIEZER | Authorized Member | 1989 NW 88th Ct, Doral, FL, 33172 |
| Hernandez Jessica M | Manager | 1989 NW 88th Ct, Doral, FL, 33172 |
| PANELL ELIEZER | Agent | 1989 NW 88th Ct, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000152367 | WERMUTH PANELL & ORTIZ PLLC | ACTIVE | 2023-12-15 | 2028-12-31 | - | 1989 NW 88 COURT SUITE 101, DORAL, FL, 33172 |
| G23000147905 | WERMUTH PANELL & ORTIZ PLLC | ACTIVE | 2023-12-06 | 2028-12-31 | - | 8750 NW 36 STREET SUITE 425, MIAMI, FL, 33178 |
| G17000099755 | WERMUTH PANELL & ORTIZ PLLC | EXPIRED | 2017-08-31 | 2022-12-31 | - | 8750 NW 36 STREET SUITE 425, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | PANELL, ELIEZER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2017-09-01 | PANELL LAW GROUP, PLLC | - |
| LC AMENDMENT AND NAME CHANGE | 2013-05-08 | PANELL LAW GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| LC Amended/Restated Article/NC | 2017-09-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4774067101 | 2020-04-13 | 0455 | PPP | 8750 NW 36TH ST STE 425, DORAL, FL, 33178-2311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1996138608 | 2021-03-13 | 0455 | PPS | 8750 NW 36th St Ste 425, Doral, FL, 33178-2403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
