| Entity Name: | PANEQUE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANEQUE GROUP, 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: |
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 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000062870 |
| FEI/EIN Number |
80-0642591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 909 Antelope Trail, Winter Springs, FL, 32708, US |
| Mail Address: | 909 Antelope Trail, Winter Springs, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECO EVELYN | Manager | 909 Antelope Trail, Winter Springs, FL, 32708 |
| PANEQUE CARLOS | Manager | 909 Antelope Trail, Winter Springs, FL, 32708 |
| SECO EVELYN | Agent | 909 Antelope Trail, Winter Springs, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000099037 | UNLIMITED ELECTRICAL SERVICES | ACTIVE | 2015-09-28 | 2025-12-31 | - | 15963 SW 74TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-30 | 909 Antelope Trail, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-30 | 909 Antelope Trail, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-30 | 909 Antelope Trail, Winter Springs, FL 32708 | - |
| CONVERSION | 2013-04-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000102115. CONVERSION NUMBER 300000131213 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-06-30 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
