| Entity Name: | PANDA PAW FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA PAW FINANCIAL, 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: | 01 Dec 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000135671 |
| FEI/EIN Number |
453991100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13705 SW 91 CT, MIAMI, FL, 33176, US |
| Mail Address: | 13705 SW 91 CT, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTOLIN | Managing Member | 13705 SW 91 CT, MIAMI, FL, 33176 |
| Diaz Benedicta | Mino | 13705 SW 91 CT, MIAMI, FL, 33176 |
| DIAZ ANTOLIN | Agent | 13705 SW 91 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 13705 SW 91 CT, #B, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 13705 SW 91 CT, #B, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 13705 SW 91 CT, #B, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
