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PANAM HIFU, L.L.C. - Florida Company Profile

Company Details

Entity Name: PANAM HIFU, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAM HIFU, 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: 26 Oct 2009 (16 years ago)
Date of dissolution: 15 Oct 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Oct 2013 (12 years ago)
Document Number: L09000103570
FEI/EIN Number 271173656

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

Address: 1250 S. TAMIAMI TRAIL, SARASOTA, FL, 34239, US
Mail Address: 1250 S. TAMIAMI TRAIL, STE. 101 N., SARASOTA, FL, 34239
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER RONALD E Managing Member 1250 S. TAMIAMI TRAIL, STE. 1 NORTH, SARASOTA, FL, 34239
WHEELER RONALD EM.D. Agent 1250 S. TAMIAMI TRAIL, STE. 1 NORTH, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
CONVERSION 2013-10-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000087857. CONVERSION NUMBER 500000135515
CHANGE OF PRINCIPAL ADDRESS 2013-04-02 1250 S. TAMIAMI TRAIL, Suite 101 N., SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2010-03-30 1250 S. TAMIAMI TRAIL, Suite 101 N., SARASOTA, FL 34239 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000718741 LAPSED 2014-CA-000457 SARASOTA CIRCUIT CIVIL 2014-05-29 2019-06-17 $218,064.77 FIFTH THIRD BANK, 38 FOUNTAIN SQUARE, CINCINNATI, OH 45263

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-30
Florida Limited Liability 2009-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State