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PAN-AMERICAN DEFENSE SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: PAN-AMERICAN DEFENSE SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAN-AMERICAN DEFENSE SYSTEMS, 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: 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: 07 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000116079
FEI/EIN Number 271354772

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

Address: 17100 NORTH BAY ROAD, 1815, SUNNY ISLES, FL, 33160
Mail Address: 17100 NORTH BAY ROAD, 1815, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ORTEGA CRISTIAN M Managing Member 17100 NORTH BAY ROAD SUITE 1815, SUNNY ISLES, FL, 33160
GONZALEZ ORTEGA LUDY A Manager 17100 NORTH BAY ROAD SUITE 1815, SUNNY ISLES, FL, 33160
GONZALEZ PARRA DIONISIO Manager 17100 NORTH BAY ROAD SUITE 1815, SUNNY ISLES, FL, 33160
ORTEGA VELASCO LUZ NIDIA Manager 17100 NORTH BAY ROAD SUITE 1815, SUNNY ISLES, FL, 33160
GONZALEZ CRISTIAN M Agent 17100 NORTH BAY ROAD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-07 17100 NORTH BAY ROAD, 1815, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2010-09-07 17100 NORTH BAY ROAD, 1815, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-07 17100 NORTH BAY ROAD, 1815, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2010-09-07
Florida Limited Liability 2009-12-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State