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PANNATISS, LLC - Florida Company Profile

Company Details

Entity Name: PANNATISS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANNATISS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 2011 (14 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 30 Jul 2015 (10 years ago)
Document Number: L11000077048
FEI/EIN Number 452692892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179, US
Mail Address: 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morrison Beatriz Authorized Member 3300 Corporate Ave, WESTON, FL, 33331
MENESES CARINA Authorized Member 3300 CORPORATE AVENUE, WESTON, FL, 33331
RUEDA ALEXANDER Agent 3300 Corporate Ave, Weston, FL, 333313504

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 RUEDA, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 3300 Corporate Ave, Ste 110, Weston, FL 33331-3504 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 18330 NE 2ND AVENUE, MIAMI GARDENS, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-04-27 18330 NE 2ND AVENUE, MIAMI GARDENS, FL 33179 -
LC AMENDED AND RESTATED ARTICLES 2015-07-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-12-01
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State