| Entity Name: | PANALEX INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANALEX INVESTMENT GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L10000121758 |
| FEI/EIN Number |
274029003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Verbena St, CLEARWATER, FL, 33767, US |
| Mail Address: | 50 Verbena St, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGOULIAS ELIAS | Manager | 50 VERBENA ST, CLEARWATER, FL, 33767 |
| PANAGOULIAS ELIAS | Agent | 50 VERBENA ST, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | PANAGOULIAS, ELIAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 50 Verbena St, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 50 Verbena St, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-06-08 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-09-22 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1642588704 | 2021-03-27 | 0455 | PPS | 50 Verbena St, Clearwater Beach, FL, 33767-1337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6501587707 | 2020-05-01 | 0455 | PPP | 50 VERBENA ST, CLEARWATR BCH, FL, 33767-1337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
