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PANAMARINA LLC - Florida Company Profile

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Company Details

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

PANAMARINA 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: 28 Oct 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L11000123162
FEI/EIN Number 453708623

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

Address: 4949 SW 35 Ter, Fort Lauderdale, FL, 33312, US
Mail Address: 4949 SW 35 Ter, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHUKOVA VALENTINA President 4949 SW 35 Ter, Fort Lauderdale, FL, 33312
Zhukov Igor Auth 4949 SW 35 Ter, Fort Lauderdale, FL, 33312
ZHUKOVA VALENTINA Agent 4949 SW 35 TER, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 4949 SW 35 TER, FORT LAUDERDALE, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 4949 SW 35 Ter, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-07-13 4949 SW 35 Ter, Fort Lauderdale, FL 33312 -
LC NAME CHANGE 2017-09-27 PANAMARINA LLC -
REGISTERED AGENT NAME CHANGED 2012-03-06 ZHUKOVA, VALENTINA -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-21
LC Name Change 2017-09-27
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-02-11

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25500.00
Total Face Value Of Loan:
25500.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2011-11-15
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
4
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State