| Entity Name: | POCKET DISC PANAMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCKET DISC PANAMA, 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: | 18 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L09000111163 |
| Address: | 1749 NE MIAMI CT, 401, MIAMI, FL, 33132, US |
| Mail Address: | 1749 NE MIAMI CT, 401, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIOLO JAVIER | Managing Member | 701 BRICKELL KET BLVD APT 1211, MIAMI, FL, 33131 |
| MAGGIOLO EDUARDO | Managing Member | 7431 SW 64 COURT, MIAMI, FL, 33143 |
| GALAVIS JUAN P | Managing Member | 6340 NW 114 AVENUE # 136, DORAL, FL, 33178 |
| FERNANDEZ ROBERT | Managing Member | 800 DOUGLAS ROAD SUITE 850, CORAL GABLES, FL, 33134 |
| MAGGIOLO JAVIER | Agent | 1749 NE MIAMI CT, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-11-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
