| Entity Name: | PANAMA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA INSURANCE 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: | 12 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000051275 |
| Address: | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ CHRISTIAN | Manager | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| MENDEZ JEAN L | Manager | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| MENDEZ DAYRA | Manager | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| MENDEZ EDUARDO E | Agent | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| MENDEZ EDUARDO E | Manager | 459 NE 167 ST, NOTRH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000106355 | INSURANCE RESOURCES OF THE AMERICAS | EXPIRED | 2010-11-19 | 2015-12-31 | - | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| G10000042411 | MR PANAMA INSURANCE | EXPIRED | 2010-05-13 | 2015-12-31 | - | 459 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
