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PA PANAMA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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