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PANAX CLINICAL RESEARCH, LLC - Florida Company Profile

Company Details

Entity Name: PANAX CLINICAL RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAX CLINICAL RESEARCH, 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: 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: 26 Aug 2013 (12 years ago)
Document Number: L13000120441
FEI/EIN Number 46-3509305

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

Address: 14600 NW 60th Avenue, Unit B, Miami Lakes, FL, 33014, US
Mail Address: 14600 NW 60th Avenue, Unit B, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATWELL MATTHEW Manager 1524 Whitehall Drive, Davie, FL, 33324
SANTANA FRANCISCA C Manager 14600 NW 60th Avenue, Miami Lakes, FL, 33014
Revoredo Maria Gene 14600 NW 60th Avenue, Miami Lakes, FL, 33014
Perry Robert Manager 14600 NW 60th Avenue, Miami Lakes, FL, 33014
ATWELL MATTHEW Agent 1524 Whitehall Drive, Davie, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 1524 Whitehall Drive, #304, Davie, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 14600 NW 60th Avenue, Unit B, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2014-04-27 14600 NW 60th Avenue, Unit B, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7435248505 2021-03-06 0455 PPS 14600 NW 60th Ave Unit B, Miami Lakes, FL, 33014-2811
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131015
Loan Approval Amount (current) 131015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2811
Project Congressional District FL-26
Number of Employees 17
NAICS code 541715
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131928.47
Forgiveness Paid Date 2021-11-16
3507777103 2020-04-11 0455 PPP 14600 NW 60th Avenue, Unit B, MIAMI LAKES, FL, 33014-2811
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103700
Loan Approval Amount (current) 103700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2811
Project Congressional District FL-26
Number of Employees 1
NAICS code 541712
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104751.4
Forgiveness Paid Date 2021-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State