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PANAMA DREAMS, L.L.C. - Florida Company Profile

Company Details

Entity Name: PANAMA DREAMS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA DREAMS, L.L.C. 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: 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: 03 Sep 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L09000090318
FEI/EIN Number 270959192

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

Address: 4314 HARBOR WATCH LANE, LUTZ, FL, 33558, US
Mail Address: 4314 HARBOR WATCH LANE, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAEHNER MICHAEL J Agent 600 BYPASS DRIVE, CLEARWATER, FL, 33764
VALAN TRUST Manager 4314 HARBOR WATCH LANE, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-09-19 FAEHNER, MICHAEL J -
LC AMENDMENT 2016-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-19 600 BYPASS DRIVE, SUITE 100, CLEARWATER, FL 33764 -
LC AMENDMENT 2014-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 4314 HARBOR WATCH LANE, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2010-02-17 4314 HARBOR WATCH LANE, LUTZ, FL 33558 -
LC AMENDMENT 2009-10-15 - -

Documents

Name Date
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-24
LC Amendment 2016-09-19
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-28
LC Amendment 2014-03-05
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State