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PANAMANIAN RANCHES, LLC - Florida Company Profile

Company Details

Entity Name: PANAMANIAN RANCHES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMANIAN RANCHES, 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: 04 Nov 2014 (10 years ago)
Date of dissolution: 02 May 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2024 (a year ago)
Document Number: L14000171806
FEI/EIN Number 47-2251226

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

Mail Address: 350 FIFTH AVENUE, NEW YORK, NY, 10118, US
Address: 700 JOHN PEARCE GRADE, VENUS, FL, 33960
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESSER WALTER Managing Member 3071 29TH STREET, ASTORIA, NY, 11102
dalessio tocci pell Agent 172 E. INTERLAKE BLVD., LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-05-02 - -
CHANGE OF MAILING ADDRESS 2021-02-01 700 JOHN PEARCE GRADE, VENUS, FL 33960 -
REGISTERED AGENT NAME CHANGED 2021-02-01 dalessio tocci pell -

Documents

Name Date
LC Voluntary Dissolution 2024-05-02
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State