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SHORES OF PANAMA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SHORES OF PANAMA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHORES OF PANAMA HOLDINGS, 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: 15 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jun 2014 (11 years ago)
Document Number: L12000022415
FEI/EIN Number NOT APPLICABLE

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

Address: 4706 18TH AVENUE, BROOKLYN, NY, 11204
Mail Address: 1660 49th Street, BROOKLYN, NY, 11204, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE TARICH LAW FIRM P.A. Agent -
Spira David Manager 1660 49th Street, BROOKLYN, NY, 11204

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-25 4706 18TH AVENUE, BROOKLYN, NY 11204 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1946 Tyler Street, Hollywood, FL 33020 -
REINSTATEMENT 2014-06-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-22
AMENDED ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State