| Entity Name: | PANAM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAM TRADING, 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: | 01 Feb 2010 (15 years ago) |
| Date of dissolution: | 07 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | L10000011581 |
| FEI/EIN Number |
27-1950050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14918 SW 37TH TERRACE, OCALA, FL, 34473, US |
| Mail Address: | 14918 SW 37TH TERRACE, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOBLEY JESSE P | Authorized Member | 14918 SW 37TH TERRACE, OCALA, FL, 34473 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2022-02-07 | - | - |
| REINSTATEMENT | 2015-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-04-13 |
| VOLUNTARY DISSOLUTION | 2022-02-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| REINSTATEMENT | 2015-05-08 |
| REINSTATEMENT | 2012-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
