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PANOU ASSET MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: PANOU ASSET MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANOU ASSET MANAGEMENT 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: 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: 31 Mar 2009 (16 years ago)
Document Number: L09000031412
FEI/EIN Number 272127200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7451 LIVERPOOL COURT, BOYNTON BEACH, FL, 33472-2529, US
Mail Address: 7451 LIVERPOOL COURT, BOYNTON BEACH, FL, 33472-2529, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900OQKLNJI2WB3K51 L09000031412 US-FL GENERAL ACTIVE 2009-03-31

Addresses

Legal c/o Richard, Frantz Y, 7451 Liverpool Court, Boynton Beach, US-FL, US, 33472
Headquarters 7451 Liverpool Court, Boynton Beach, US-FL, US, 33472-2529

Registration details

Registration Date 2024-05-22
Last Update 2024-05-22
Status ISSUED
Next Renewal 2025-05-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000031412

Key Officers & Management

Name Role Address
RICHARD FRANTZ Y Manager 7451 LIVERPOOL COURT, BOYNTON BEACH, FL, 334722529
RICHARD FRANTZ Y Agent 7451 LIVERPOOL COURT, BOYNTON BEACH, FL, 334722529

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State