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PANITA EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: PANITA EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANITA EXPRESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L10000091754
FEI/EIN Number 273367546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4735 NW 103RD AVE, SUNRISE, FL, 33351
Mail Address: 4735 NW 103RD AVE, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ GERARDO A President 4735 NW 103RD AVE, SUNRISE, FL, 33351
HERNANDEZ GERARDO A Agent 4735 NW 103RD AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-12 4735 NW 103RD AVE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2012-04-12 4735 NW 103RD AVE, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 4735 NW 103RD AVE, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State