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PANAGOS & ASSOCIATES CPAS, LLC - Florida Company Profile

Company Details

Entity Name: PANAGOS & ASSOCIATES CPAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAGOS & ASSOCIATES CPAS, 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: 27 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 May 2012 (13 years ago)
Document Number: L12000042002
FEI/EIN Number 45-4888392

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

Address: 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071, US
Mail Address: 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2023 454888392 2024-05-06 PANAGOS & ASSOCIATES CPAS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 1401 N. UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2022 454888392 2023-09-18 PANAGOS & ASSOCIATES CPAS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 1401 N. UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2021 454888392 2022-05-10 PANAGOS & ASSOCIATES CPAS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 1401 N. UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2020 454888392 2021-09-24 PANAGOS & ASSOCIATES CPAS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 1401 N. UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2019 454888392 2020-10-13 PANAGOS & ASSOCIATES CPAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 1401 N. UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2018 454888392 2019-08-08 PANAGOS & ASSOCIATES CPAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 1401 N. UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2017 454888392 2018-05-08 PANAGOS & ASSOCIATES CPAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 2893 EXCEUTIVE PARK DRIVE, SUITE 10, WESTON, FL, 33331
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2016 454888392 2017-01-25 PANAGOS & ASSOCIATES CPAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 2893 EXCEUTIVE PARK DRIVE, SUITE 10, WESTON, FL, 33331
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2015 454888392 2016-09-20 PANAGOS & ASSOCIATES CPAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 2893 EXCEUTIVE PARK DRIVE, STE 102, WESTON, FL, 33331
PANAGOS & ASSOCIATES CPAS 401(K) PLAN 2014 454888392 2015-06-16 PANAGOS & ASSOCIATES CPAS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541211
Sponsor’s telephone number 9543891179
Plan sponsor’s address 2893 EXCEUTIVE PARK DRIVE, STE 102, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing PETER J PANAGOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PANAGOS PETER J Managing Member 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PANAGOS PETER J Agent 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071
PETER J PANAGOS REVOCABLE TRUST Manager 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2019-01-10 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 1401 N UNIVERSITY DRIVE, SUITE 400, CORAL SPRINGS, FL 33071 -
LC AMENDMENT 2012-05-29 - -
REGISTERED AGENT NAME CHANGED 2012-05-29 PANAGOS, PETER J -
LC NAME CHANGE 2012-04-02 PANAGOS & ASSOCIATES CPAS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State