Search icon

PANDA FL INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PANDA FL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: L14000116274
FEI/EIN Number 61-1743897
Address: 848 Brickell Ave, Miami, FL, 33131, US
Mail Address: 848 Brickell Ave, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Martinez Filho Oscar Manager AV DR ALBERTO PENTEADO, 00125, SAO PAULO, SP, 05678000
MARTINEZ RAFAEL M Manager R STA JUDITE 115 - JARDIM GUEDALA, SAO PAULO, SP, 05603020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-12 BP TAX ADVISORY LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 848 Brickell Ave, Suite 203, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-01-25 848 Brickell Ave, Suite 203, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-01-25 BP TAX ADVISORY LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 848 Brickell Ave, Suite 203, Miami, FL 33131 -
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2017-04-20

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State