| Entity Name: | PANAMERICANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMERICANA INVESTMENTS 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 03 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | L10000065771 |
| FEI/EIN Number |
421772230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3016 NW 82nd Avenue, Doral, FL, 33122, US |
| Mail Address: | 3016 NW 82nd Avenue, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALLARO ROCCO | Manager | 3271 N.W. 126TH TERRACE, SUNRISE, FL, 33323 |
| CAVALLARO MARIA NELLA | Manager | 3271 N.W. 126TH TERRACE, SUNRISE, FL, 33323 |
| Fernando Ramon Sr. | Manager | 3016 NW 82nd Avenue, Doral, FL, 33122 |
| RAMON FERNANDO | Agent | 3016 NW 82nd Avenue, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 3016 NW 82nd Avenue, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 3016 NW 82nd Avenue, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 3016 NW 82nd Avenue, Doral, FL 33122 | - |
| LC AMENDMENT | 2012-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | RAMON, FERNANDO | - |
| LC AMENDMENT | 2010-06-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-11 |
| LC Amendment | 2012-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
