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PANDA CARIBBEAN HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: PANDA CARIBBEAN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDA CARIBBEAN HOLDINGS 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: 25 Sep 2009 (16 years ago)
Document Number: L09000092906
FEI/EIN Number 271055709

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

Address: 356 NW Alice Ave, Stuart, FL, 34994, US
Mail Address: 356 NW Alice Ave, Stuart, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Proske Kenneth I Manager 3423 SW ASH PLACE, PALM CITY, FL, 34990
PROSKE KENNETH I Agent 3423 SW ASH PLACE, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000076560 WAYPOINT SOUTH EXPIRED 2011-08-01 2016-12-31 - 7777 N. WICKHAM RD # 12-601, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 356 NW Alice Ave, Stuart, FL 34994 -
CHANGE OF MAILING ADDRESS 2020-01-20 356 NW Alice Ave, Stuart, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 3423 SW ASH PLACE, PALM CITY, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-07-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State