| Entity Name: | S & H PANESAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & H PANESAR 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: | 13 Jan 2015 (10 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: | L15000007098 |
| FEI/EIN Number |
47-3502586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 AVE G NW, WINTER HAVEN, FL, 33880 |
| Mail Address: | 2510 AVE G NW, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANESAR SANDRA M | Manager | 2510 AVE G NW, WINTER HAVEN, FL, 33880 |
| HILLS DANNIELLE M | Manager | 2510 AVE G NW, WINTER HAVEN, FL, 33880 |
| PANESAR SANDRA M | Agent | 2510 AVE G NW, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000005115 | WRIGHTS CLEANERS & LAUNDERERS | EXPIRED | 2015-01-14 | 2020-12-31 | - | 2510 AVE G NW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000411215 | ACTIVE | 1000000785726 | POLK | 2018-06-07 | 2038-06-13 | $ 68,992.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000411223 | ACTIVE | 1000000785727 | POLK | 2018-06-07 | 2038-06-13 | $ 19,857.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000065326 | ACTIVE | 1000000772153 | POLK | 2018-02-07 | 2038-02-14 | $ 423.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000466419 | ACTIVE | 1000000752826 | POLK | 2017-08-04 | 2037-08-11 | $ 9,159.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000466872 | ACTIVE | 1000000752900 | POLK | 2017-08-04 | 2037-08-11 | $ 7,867.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000403255 | TERMINATED | 1000000748787 | POLK | 2017-07-07 | 2037-07-13 | $ 9,508.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
