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LOS 4 PANAS LLC - Florida Company Profile

Company Details

Entity Name: LOS 4 PANAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS 4 PANAS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Feb 2013 (12 years ago)
Document Number: L13000029098
FEI/EIN Number 46-2122570

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

Address: 4640 S UNIVERSITY DR, DAVIE, FL, 33328, US
Mail Address: 4640 S UNIVERSITY DR, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ GUSTAVO M Manager 4640 S UNIVERSITY DR, DAVIE, FL, 33328
ONORATO AGUSTINO M Manager 4640 S UNIVERSITY DR, DAVIE, FL, 33328
ONORATO ANTONIO Manager 4640 S UNIVERSITY DR, DAVIE, FL, 33328
FERNANDEZ GUSTAVO Agent 4640 S UNIVERSITY DR, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000030719 COLONNADE EXECUTIVE OFFICES EXPIRED 2018-03-05 2023-12-31 - 4640 SOUTH UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-29 FERNANDEZ, GUSTAVO -
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 4640 S UNIVERSITY DR, SUITE 104, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2021-03-19 4640 S UNIVERSITY DR, SUITE 104, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 4640 S UNIVERSITY DR, SUITE 104, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-10-22
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State