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. |
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 |
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 | - |
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 | - |
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