Entity Name: | PANGA CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PANGA CAPITAL, 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: | 20 May 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L10000054598 |
FEI/EIN Number |
272682652
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16343 Malibu Drive, WESTON, FL, 33326, US |
Mail Address: | 16343 Malibu Drive, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAEKI ROBERTO | Managing Member | 16343 Malibu Drive, WESTON, FL, 33326 |
SAEKI ROBERTO | Agent | 16343 Malibu Drive, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 16343 Malibu Drive, WESTON, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2023-03-06 | 16343 Malibu Drive, WESTON, FL 33326 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 16343 Malibu Drive, WESTON, FL 33326 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | SAEKI, ROBERTO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-04-14 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-24 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-04-07 |
ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State