B.J. PANEQUE & ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | B.J. PANEQUE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000121166 |
| FEI/EIN Number | 26-2929539 |
| Address: | 1038 SW 29TH AVE, MIAMI, FL, 33135 |
| Mail Address: | 1038 SW 29TH AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEQUE BASILIO | Managing Member | 1038 SW 29TH AVE, MIAMI, FL, 33135 |
| PANEQUE BASILIO | Agent | 1038 SW 29TH AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-13 | PANEQUE, BASILIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-25 |
| REINSTATEMENT | 2019-12-13 |
| Florida Limited Liability | 2009-12-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State