| Entity Name: | PANDA CYCLES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA CYCLES 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: | 09 Oct 2013 (11 years ago) |
| Date of dissolution: | 11 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2019 (6 years ago) |
| Document Number: | L13000142712 |
| FEI/EIN Number |
46-3846060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112 AVE,, MIAMI, FL, 33172, US |
| Mail Address: | 1835 NW 112 AVE,, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EME TRADING BUSINESS CORP | Manager | - |
| DeRuise Trevor | Manager | 5736 Las Virgenes Road, Calabasas, CA, 91302 |
| DeRuise Trevor | Agent | 1835 NW 112 AVE,, MIAMI, FL, 33172 |
| BERG TRADING, CO. | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000111941 | KTM BIKE INDUSTRIES | EXPIRED | 2013-11-14 | 2018-12-31 | - | 1835 NW 112 AVE, STE 181, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | DeRuise, Trevor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1835 NW 112 AVE,, SUITE 181, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-04 | 1835 NW 112 AVE,, SUITE 181, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-04 | 1835 NW 112 AVE,, SUITE 181, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-11 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-09 |
| AMENDED ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-11-08 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-08 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
