| Entity Name: | PANAMA WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA WHOLESALE, 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: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Apr 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2014 (11 years ago) |
| Document Number: | L10000034670 |
| FEI/EIN Number |
272290853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3275 SW 42ND STREET, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 3275 SW 42ND STREET, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINET JOCELYN | Managing Member | 3275 SW 42ND STREET, FT LAUDERDALE, FL, 33312 |
| JOCELYN VINET | Agent | 3275 SW 42ND STREET, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | JOCELYN, VINET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 3275 SW 42ND STREET, FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-22 |
| Florida Limited Liability | 2010-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
