| Entity Name: | PANDA FL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA FL INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BP TAX ADVISORY LLC | 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
