| Entity Name: | PANICH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANICH HOLDINGS, 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: | 23 Oct 2014 (11 years ago) |
| Date of dissolution: | 06 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | L14000166096 |
| FEI/EIN Number |
47-2228816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1736 CONDOR DRIVE, CANTONMENT, FL, 32533 |
| Mail Address: | 1736 CONDOR DRIVE, CANTONMENT, FL, 32533 |
| ZIP code: | 32533 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANICH DAVID | Authorized Member | 1546 DEER POINT WAY, RESTON, VA, 20194 |
| HEIMBAUGH DONNA | Authorized Member | 211 CARAWAY LANE, CARY, NC, 27519 |
| MAMMARELLI SUSAN | Authorized Member | 1736 CONDOR DRIVE, CANTONMENT, FL, 32533 |
| KAHRS PEGGY | Authorized Member | 45236 SEABROOK, CANTON, MI, 48188 |
| MAMMARELLI SUSAN | Agent | 1736 CONDOR DRIVE, CANTONMENT, FL, 32533 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
