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PANAIS LLC - Florida Company Profile

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Company Details

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

PANAIS 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: 12 Oct 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000106256
FEI/EIN Number 273656272

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

Address: 7644 CEDARHURST CT, LAKE WORTH, FL, 33467
Mail Address: 7644 CEDARHURST CT, LAKE WORTH, FL, 33467
ZIP code: 33467
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAIS CONSTANTINE Managing Member 7644 CEDARHURST CT, LAKE WORTH, FL, 33467
PANAIS-CARUSO TSAMBIKA Manager 7644 CEDARHURST CT, LAKE WORTH, FL, 33467
PANAIS GIANOULA Manager 7630 DOWNWINDS LA, LAKE WORTH, FL, 33467
PANAIS CONSTANTINE Agent 7644 CEDARHURST CT, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-10-12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State