| Entity Name: | PANOLA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANOLA INVESTMENTS 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: |
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: | 19 Jun 2012 (13 years ago) |
| Document Number: | L12000081241 |
| FEI/EIN Number |
45-5521795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 Fairway Drive, Miami Lakes, FL, 33014, US |
| Mail Address: | P.O. BOX 298524, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ALBERTO MMBR | Managing Member | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| BADEL ANGELA MMBR | Managing Member | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Espinosa Alberto MMBR | Agent | 18459 PINES BLVD, PEMBORKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 7120 Fairway Drive, SUITE L08, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | Espinosa, Alberto, MMBR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 18459 PINES BLVD, SUITE 452, PEMBORKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-21 | 7120 Fairway Drive, SUITE L08, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-09-08 |
| ANNUAL REPORT | 2018-01-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
