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PANAMBY LLC - Florida Company Profile

Company Details

Entity Name: PANAMBY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMBY 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: 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: 01 Aug 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000121339
FEI/EIN Number 47-1495666

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

Address: 1007 SILKTREE LANE, WESTON, FL, 33327, US
Mail Address: 1007 SILKTREE LANE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDUZI CLICIO Manager 101 BRINY AVE, POMPANO BEACH, FL, 33062
GARDUZI CLICIO Agent 101 BRINY AVE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-05-20 GARDUZI, CLICIO -
REGISTERED AGENT ADDRESS CHANGED 2015-05-20 101 BRINY AVE, APT 611, POMPANO BEACH, FL 33062 -
LC DISSOCIATION MEM 2015-04-06 - -

Documents

Name Date
ANNUAL REPORT 2016-04-22
AMENDED ANNUAL REPORT 2015-05-20
ANNUAL REPORT 2015-05-01
CORLCDSMEM 2015-04-06
Florida Limited Liability 2014-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State