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PANAREA REAL ESTATE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PANAREA REAL ESTATE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAREA REAL ESTATE SERVICES 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: 23 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000011368
FEI/EIN Number 90-0929184

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

Address: 1300 CORAL WAY,, MIAMI, FL, 33145, US
Mail Address: 1300 CORAL WAY,, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANDI RAFFAELE Manager 1300 CORAL WAY,, MIAMI, FL, 33145
GRANDI RAFFAELE Agent 350 LINCOLN ROAD 3RH FLOOR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 1300 CORAL WAY,, SUITE 200, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2016-04-22 1300 CORAL WAY,, SUITE 200, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2015-09-21 350 LINCOLN ROAD 3RH FLOOR, MIAMI BEACH, FL 33139 -
LC AMENDMENT AND NAME CHANGE 2015-05-29 PANAREA REAL ESTATE SERVICES LLC -
LC AMENDMENT 2013-07-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000483523 LAPSED 2015-015820-CA-01 MIAMI-DADE CIRCUIT COURT 2016-03-09 2021-08-17 $20,518.03 MAURIZIO GRASSI, 4022 SW 10TH STREET, MIAMI, FL 33134

Documents

Name Date
ANNUAL REPORT 2015-09-21
LC Amendment and Name Change 2015-05-29
ANNUAL REPORT 2014-01-09
LC Amendment 2013-07-22
Reg. Agent Change 2013-06-18
Florida Limited Liability 2013-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State