| Entity Name: | PAN AMERICAN ZINC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN AMERICAN ZINC 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: | 15 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2015 (10 years ago) |
| Document Number: | L14000161265 |
| FEI/EIN Number |
47-2102603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Ct, Miami, FL, 33156, US |
| Mail Address: | 8950 SW 74th Ct, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QF740Q2HS0Y345 | L14000161265 | US-FL | GENERAL | ACTIVE | 2014-10-15 | |||||||||||||||||||
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| Legal | 8950 SW 74TH CT, SUITE 1805, MIAMI, US-FL, US, 33156 |
| Headquarters | 8950 SW 74TH CT, SUITE 1805, MIAMI, US-FL, US, 33156 |
Registration details
| Registration Date | 2015-09-16 |
| Last Update | 2024-09-05 |
| Status | ISSUED |
| Next Renewal | 2025-11-01 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000161265 |
| Name | Role | Address |
|---|---|---|
| MARJENBERG DAN | Manager | 8950 SW 74th Ct, Miami, FL, 33156 |
| Marjenberg Dan | Agent | 8950 SW 74th Ct, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000119613 | PAN AMERICAN METALS | EXPIRED | 2015-11-25 | 2020-12-31 | - | 1501 VENERA AVENUE, SUITE 230, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 8950 SW 74th Ct, Suite 1805, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 8950 SW 74th Ct, Suite 1805, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-25 | 8950 SW 74th Ct, Suite 1805, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-14 | Marjenberg, Dan | - |
| LC AMENDMENT | 2015-09-08 | - | - |
| LC AMENDMENT | 2015-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3987237201 | 2020-04-27 | 0455 | PPP | 8470 NW 61 St, MIAMI, FL, 33166-3338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
