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PANAMERICA TRADING LLC

Company Details

Entity Name: PANAMERICA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 N/A
Address: 8475 NW 29TH STREET, DORAL, FL 33122
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

Agent

Name Role Address
BAZZI, MAAN Agent 8475 NW 29TH STREET, DORAL, FL 33122

Owner

Name Role Address
BAZZI, MAAN Owner 8475 NW 29TH STREET, DORAL, FL 33122

President

Name Role Address
BAZZI, MAAN President 8475 NW 29TH STREET, DORAL, FL 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-26 8475 NW 29TH STREET, DORAL, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-26 8475 NW 29TH STREET, DORAL, FL 33122 No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State