| Entity Name: | PANNA USA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L11000020363 |
| Address: | 2323 SOUTH RIDGEWOOD AVE, SOUTH DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 2323 SOUTH RIDGEWOOD AVE, SOUTH DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKER PANNA | Agent | 2323 SOUTH RIDGEWOOD AVE, SOUTH DAYTONA BEACH, FL, 32119 |
| Name | Role | Address |
|---|---|---|
| THAKER PANNA | Managing Member | 2323 SOUTH RIDGEWOOD AVE., SOUTH DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-13 | THAKER, PANNA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-13 | 2323 SOUTH RIDGEWOOD AVE, SOUTH DAYTONA BEACH, FL 32119 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001456293 | ACTIVE | 1000000526500 | VOLUSIA | 2013-09-03 | 2033-10-03 | $ 4,159.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J13000754417 | ACTIVE | 1000000483843 | VOLUSIA | 2013-03-28 | 2033-04-17 | $ 2,281.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J13000460403 | ACTIVE | 1000000449776 | VOLUSIA | 2013-02-04 | 2033-02-20 | $ 923.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| LC Amendment | 2011-10-13 |
| Florida Limited Liability | 2011-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
