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PANDA ASSETS, LLC - Florida Company Profile

Company Details

Entity Name: PANDA ASSETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDA ASSETS, 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: 18 Apr 2013 (12 years ago)
Date of dissolution: 21 Aug 2024 (7 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2024 (7 months ago)
Document Number: L13000057223
FEI/EIN Number 90-0984999

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

Address: 15901 COLLINS AVE, UNIT 406, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 15901 COLLINS AVE, UNIT 406, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNIZ ZICHES JORGE EDGARD Manager 15901 COLLINS AVE - UNIT 406, SUNNY ISLES BEACH, FL, 33160
RODRIGO BECK HANNA Manager 15901 COLLINS AVE - UNIT 406, SUNNY ISLES BEACH, FL, 33160
ATRIUM REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-08-21 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -

Documents

Name Date
LC Voluntary Dissolution 2024-08-21
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State