| Entity Name: | PANAREA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAREA HOLDINGS, 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: | 14 Dec 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: | L12000156498 |
| FEI/EIN Number |
90-0928899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2866 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2866 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALANGA RAFFAELLE | Manager | 1341 MAJESTY TERRACE, WESTON, FL, 33327 |
| SPEED TAX, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 2866 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 2866 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | Speed Tax LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | 11365 NW 50th. Terrace, Doral, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000411205 | TERMINATED | 1000000829152 | BROWARD | 2019-06-10 | 2029-06-12 | $ 585.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-02-06 |
| Florida Limited Liability | 2012-12-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
