| Entity Name: | PA PANAMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PA PANAMA 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: |
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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000009208 |
| FEI/EIN Number |
99-0384848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS PAUL | Managing Member | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| MALINOVSKI ARIEL | Managing Member | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| SHANY IDO | Agent | 1016 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-03 | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 1016 THOMAS DRIVE, UNIT 297, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-03-03 |
| Florida Limited Liability | 2013-01-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
