| Entity Name: | PANAM WHOLESALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAM WHOLESALES 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: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L13000061896 |
| Mail Address: | PO BOX 702584, PO BOX 702584, ST CLOUD, FL, 34770 |
| Address: | E. IRLO BRONSON MEMORIAL HIGHWAY, 1734, ST CLOUD, FL, 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-SEMIDEY MANUEL | Managing Member | PO BOX 702584, ST CLOUD, FL, 34770 |
| PEREZ JUAN M | Managing Member | PO BOX 702584, ST CLOUD, FL, 34770 |
| PEREZ RODRIGUEZ AURIMAR | Managing Member | PO BOX 702584, ST CLOUD, FL, 34770 |
| PEREZ SEMIDEY MANUEL | Agent | E. IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-30 |
| Florida Limited Liability | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
