| Entity Name: | PAN AMERICAN EB-5 INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN AMERICAN EB-5 INVESTMENTS GROUP, 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: | 30 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000112349 |
| FEI/EIN Number |
453582971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| DENTINGER THOMAS A | Agent | 3418 BEACH TRAIL, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 3418 Beech Trail, Clearwater, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 3418 Beech Trail, Clearwater, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-14 | 3418 BEACH TRAIL, CLEARWATER, FL 33761 | - |
| 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 Jun 2025
Sources: Florida Department of State
