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PANAREA CORAL SPRINGS STORE, LLC - Florida Company Profile

Company Details

Entity Name: PANAREA CORAL SPRINGS STORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAREA CORAL SPRINGS STORE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000156536
FEI/EIN Number 61-1704049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2866 NORTH UNIVERSITY DRIVE, CORAL SPRING, FL, 33065, US
Mail Address: 2866 NORTH UNIVERSITY DRIVE, CORAL SPRING, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALANGA RAFFAELLE Manager 1341 MAJESTY TERRACE, WESTON, FL, 33327
SPEED TAX, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000029362 THE CHEESE COURSE EXPIRED 2013-03-26 2018-12-31 - 15751 SHERIDAN STREET PMB#119, FT LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2017-11-20 2866 NORTH UNIVERSITY DRIVE, CORAL SPRING, FL 33065 -
LC AMENDMENT 2017-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-24 2866 NORTH UNIVERSITY DRIVE, CORAL SPRING, 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 -

Documents

Name Date
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-25
LC Amendment 2017-07-24
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9222437208 2020-04-28 0455 PPP 2866 University Drive, CORAL SPRINGS, FL, 33065
Loan Status Date 2022-10-01
Loan Status Charged Off
Loan Maturity in Months 11
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State