| Entity Name: | PANAMA BAY EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA BAY EQUITIES, 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: | 20 Aug 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Mar 2019 (6 years ago) |
| Document Number: | L13000118070 |
| FEI/EIN Number |
46-3495280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5970 NW 18 PL, OCALA, FL, 34482, US |
| Mail Address: | 5970 NW 18TH PLACE, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACCO CHRISTOPHER B | Manager | 5970 NW 18TH PLACE, Ocala, FL, 34482 |
| GUILFOIL PAUL J | Agent | 23 SE 12th Ter, Ocala, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | GUILFOIL, PAUL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 23 SE 12th Ter, Ocala, FL 34471 | - |
| LC STMNT OF RA/RO CHG | 2019-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 5970 NW 18 PL, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 5970 NW 18 PL, OCALA, FL 34482 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-19 |
| CORLCRACHG | 2019-03-19 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
