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PANAMA ESTATE BUYERS, LLC - Florida Company Profile

Company Details

Entity Name: PANAMA ESTATE BUYERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA ESTATE BUYERS, 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: 31 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000014934
Address: 3719 CORPOREX PARK DRIVE, SUITE 200, TAMPA, FL, 33619
Mail Address: 3719 CORPOREX PARK DRIVE, SUITE 200, TAMPA, FL, 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO TODD Manager 3719 CORPOREX PARK DRIVE, TAMPA, FL, 33619
RUSSO TODD Director 3719 CORPOREX PARK DRIVE, TAMPA, FL, 33619
NGUYEN DAVID A Manager 3719 CORPOREX PARK DRIVE, TAMPA, FL, 33619
NGUYEN DAVID A Director 3719 CORPOREX PARK DRIVE, TAMPA, FL, 33619
SCOTT BRIAN D Treasurer 3719 CORPOREX PARK DRIVE, TAMPA, FL, 33619
SCOTT BRIAN D Agent 3719 CORPOREX PARK DRIVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDED AND RESTATED ARTICLES 2012-02-29 - -

Documents

Name Date
LC Amended and Restated Art 2012-02-29
Florida Limited Liability 2012-01-31

Date of last update: 02 May 2025

Sources: Florida Department of State