| Entity Name: | PANNA USA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANNA USA HOLDINGS, 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: | 16 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 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 | Managing Member | 2323 SOUTH RIDGEWOOD AVE., SOUTH DAYTONA BEACH, FL, 32119 |
| THAKER PANNA | Agent | 2323 SOUTH RIDGEWOOD AVE, SOUTH DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-13 | THAKER, PANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-13 | 2323 SOUTH RIDGEWOOD AVE, SOUTH DAYTONA BEACH, FL 32119 | - |
| 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 Apr 2025
Sources: Florida Department of State
