| Entity Name: | PANIAGUA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Nov 2009 (15 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 12 Oct 2017 (7 years ago) |
| Document Number: | L09000106415 |
| FEI/EIN Number | 00-0000000 |
| Address: | 137 NE 10 ave, Boynton beach, FL, 33435, US |
| Mail Address: | 137 NE 10 Ave, Boynton beach, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA HUMBERTO | Agent | 137 NE 10 ave, Boynton beach, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| PANIAGUA HUMBERTO | Authorized Member | 137 NE 10 ave, Boynton beach, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 137 NE 10 ave, 203, Boynton beach, FL 33435 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 137 NE 10 ave, 203, Boynton beach, FL 33435 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 137 NE 10 ave, 203, Boynton beach, FL 33435 | No data |
| LC DISSOCIATION MEM | 2017-10-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-19 |
| CORLCDSMEM | 2017-10-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
