| Entity Name: | PANAVEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAVEN 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: | 28 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000051773 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Los Palos Grandes, Caracas, Ca, xxxxx, VE |
| Mail Address: | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Los Palos Grandes, Caracas, Ca, xxxxx, VE |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Ileana | Manager | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Caracas, Ca, xxxxx |
| Chacon Cesar | Manager | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Caracas, Ca, xxxxx |
| Fernandez Angela | Manager | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Caracas, Ca, xxxxx |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Los Palos Grandes, Caracas, Caracas xxxxx VE | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | CENTRO PLAZA, TORRE D, PISO 11, OFC. D, Los Palos Grandes, Caracas, Caracas xxxxx VE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-23 |
| Florida Limited Liability | 2009-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
