| Entity Name: | PANELAS TOWNHOUSES (USA), LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANELAS TOWNHOUSES (USA), 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000133076 |
| FEI/EIN Number |
99-0382549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON ENRIQUE VELAZCO PRADO | Manager | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134 |
| JENNIFER A. MARQUES, P.A. | Agent | - |
| Velazco Quesada Daniel E | Manager | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MARITZA QUESADA DE VELAZCO | Manager | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-28 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD.,STE 301, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | JENNIFER A. MARQUES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
