| Entity Name: | PANAMERICA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMERICA TRADING 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2017 (8 years ago) |
| Document Number: | L11000002752 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8475 NW 29TH STREET, DORAL, FL, 33122, US |
| Mail Address: | C/O KAUFMAN TAX & FINANCIAL INC., 25 GETZIL BERGER BLVD SUITE 301, MONROE, NY, 10950 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZZI MAAN | Owne | 8475 NW 29TH STREET, DORAL, FL, 33122 |
| BAZZI MAAN | Agent | 8475 NW 29TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 8475 NW 29TH STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 8475 NW 29TH STREET, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-25 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2014-02-25 |
| AMENDED ANNUAL REPORT | 2013-05-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
