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PAN AMERICA UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: PAN AMERICA UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAN AMERICA UNLIMITED 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: 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 Jan 2012 (13 years ago)
Date of dissolution: 31 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: L12000014088
FEI/EIN Number 45-4434167

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

Address: 8596 SW 40th St, MIAMI, FL, 33155, US
Mail Address: 8596 SW 40th St, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRECH MARIO F Manager 8596 SW 40th St, MIAMI, FL, 33155
Frech Mario F Agent 8596 SW 40th St, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000019082 BEST CLEANERS EXPIRED 2013-02-25 2018-12-31 - 8596 SW 40TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-11 8596 SW 40th St, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2013-01-11 8596 SW 40th St, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2013-01-11 Frech, Mario F -
REGISTERED AGENT ADDRESS CHANGED 2013-01-11 8596 SW 40th St, MIAMI, FL 33155 -
LC AMENDMENT AND NAME CHANGE 2012-08-02 PAN AMERICA UNLIMITED LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-01-11
LC Amendment and Name Change 2012-08-02
Florida Limited Liability 2012-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State