| Entity Name: | PAN AMERICAN EB-5 INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000112349 |
| FEI/EIN Number | 453582971 |
| Address: | 3418 Beech Trail, Clearwater, FL, 33761, US |
| Mail Address: | 3418 Beech Trail, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTINGER THOMAS A | Agent | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| DENTINGER THOMAS A | Manager | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 3418 Beech Trail, Clearwater, FL 33761 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 3418 Beech Trail, Clearwater, FL 33761 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-14 | 3418 BEACH TRAIL, CLEARWATER, FL 33761 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-19 |
| Reg. Agent Change | 2012-05-14 |
| ANNUAL REPORT | 2012-03-29 |
| Florida Limited Liability | 2011-09-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
