| Entity Name: | PANELAS TOWNHOUSES (USA), LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000133076 |
| FEI/EIN Number | 99-0382549 |
| 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 |
|---|---|
| JENNIFER A. MARQUES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| NELSON ENRIQUE VELAZCO PRADO | Manager | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134 |
| 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 | No data | No data |
| 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 | No data |
| 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | JENNIFER A. MARQUES, P.A. | No data |
| 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 Feb 2025
Sources: Florida Department of State
