| Entity Name: | PANEB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANEB 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000062052 |
| FEI/EIN Number |
33-1224220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27th AV, suite #320, Miami, FL 33133 |
| Mail Address: | 2950 SW 27TH AV, suite#320, miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gambertoglio, Hernan | Agent | 2750 SW 27th Av, suite #320, miami, FL 33133 |
| Gambertoglio, Hernan | Manager | 2950 SW 27th AV, suite #320 miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 2950 SW 27th AV, suite #320, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 2950 SW 27th AV, suite #320, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Gambertoglio, Hernan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 2750 SW 27th Av, suite #320, miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-05-08 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
