| Entity Name: | PANTHALASSA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTHALASSA CAPITAL, 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000025267 |
| FEI/EIN Number |
46-1873022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5254 SW 149TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 5254 SW 149TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ ASUNCION | Managing Member | 11409 S GLEN RD, POTOMAC, MD, 20854 |
| SANZ ALEJANDRO A | Managing Member | 11409 S GLEN RD, POTOMAC, MD, 20854 |
| Sanz Gemma | Manager | 5254 SW 149TH AVE, MIRAMAR, FL, 33027 |
| IMAS SILVIO C | Agent | 5254 SW 149TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-09-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-08-20 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
