| Entity Name: | PAN AM EB-5 INVESTOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN AM EB-5 INVESTOR 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: | 06 Oct 2011 (13 years ago) |
| Date of dissolution: | 20 Oct 2017 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2017 (7 years ago) |
| Document Number: | L11000114761 |
| FEI/EIN Number |
453587488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3418 BEECH TRAIL, CLEARWATER, FL, 33761 |
| Mail Address: | 3418 BEECH TRAIL, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENTINGER THOMAS A | Manager | 3418 BEECH TRAIL, CLEARWATER, FL, 33761 |
| DENTINGER THOMAS A | Agent | 3418 BEECH TRAIL, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-10-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-29 |
| Florida Limited Liability | 2011-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
