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  5. FEBEST PANAMERICA, LLC

FEBEST PANAMERICA, LLC

Company Details

Entity Name: FEBEST PANAMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L11000019246
FEI/EIN Number 45-3803990
Address: 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064
Mail Address: 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEBEST PANAMERICA LLC 2023 453803990 2024-09-12 FEBEST PANAMERICA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing BRIAN BENITEZ
Valid signature Filed with authorized/valid electronic signature
FEBEST PANAMERICA LLC 2021 453803990 2022-06-15 FEBEST PANAMERICA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing PETER DAVELOOSE
Valid signature Filed with authorized/valid electronic signature
FEBEST PANAMERICA LLC 2020 453803990 2021-06-02 FEBEST PANAMERICA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing PETER DAVELOOSE
Valid signature Filed with authorized/valid electronic signature
FEBEST PANAMERICA LLC 2019 453803990 2020-08-10 FEBEST PANAMERICA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing PETER DAVELOOSE
Valid signature Filed with authorized/valid electronic signature
FEBEST PANAMERICA LLC 2018 453803990 2019-06-19 FEBEST PANAMERICA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing PETER DAVELOOSE
Valid signature Filed with authorized/valid electronic signature
FEBEST PANAMERICA LLC 2017 453803990 2018-06-11 FEBEST PANAMERICA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing PETER DAVELOOSE
Valid signature Filed with authorized/valid electronic signature
FEBEST PANAMERICA LLC 2016 453803990 2017-05-23 FEBEST PANAMERICA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423100
Sponsor’s telephone number 9549708820
Plan sponsor’s address 1725 NW 33RD ST, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing KATHY SCAMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BLAZE, VALERY Agent 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064

Manager

Name Role Address
BLAZE, VALERY Manager 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064
ERMOLAEV, ANDREY Manager 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094790 FEBEST AUTO PARTS ACTIVE 2018-08-24 2028-12-31 No data 1725-1727 NW 33RD STREET, POMPANO BEACH, FL, 33064
G18000094793 FEBEST EXPIRED 2018-08-24 2023-12-31 No data 1725-1727 NW 33RD STREET, POMPANO BEACH, FL, 33064
G13000077200 FINEST AUTO PARTS EXPIRED 2013-08-02 2018-12-31 No data 1725-1727 NW 33RD STREET, POMPANO BEACH, FL, 33064
G12000014117 FEBEST EXPIRED 2012-02-09 2017-12-31 No data 1910 NW 84TH AVE, DORAL, FL, 33126
G12000014120 FEBEST AUTO PARTS EXPIRED 2012-02-09 2017-12-31 No data 1910 NW 84TH AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-01-03 No data No data
LC AMENDMENT 2012-07-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-07-03 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064 No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-03 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064 No data
CHANGE OF MAILING ADDRESS 2012-07-03 1725-1727 NW 33RD ST., POMPANO BEACH, FL 33064 No data
REGISTERED AGENT NAME CHANGED 2012-07-03 BLAZE, VALERY No data
LC AMENDMENT 2011-11-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-14
LC Amendment 2022-01-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-19

Related by officers

BLAZE, VALERY

FLAMING INVESTMENTS HK LLC

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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