| Entity Name: | PANERISTA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANERISTA INVESTMENTS, 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: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000029450 |
| FEI/EIN Number |
264540671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21437 FAIRFIELD LANE, BOCA RATON, FL, 33486, US |
| Mail Address: | 21437 FAIRFIELD LANE, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSOLINO RALPH | Managing Member | 21437 FAIRFIELD LANE, BOCA RATON, FL, 33486 |
| BASSOLINO RALPH | Agent | 21437 FAIRFIELD LANE, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09086900218 | LENNY'S SUB SHOP | EXPIRED | 2009-03-27 | 2014-12-31 | - | 21437 FAIRFIELD LANE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2009-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-16 |
| LC Amendment | 2009-10-01 |
| Florida Limited Liability | 2009-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
