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S & H PANESAR LLC

Company Details

Entity Name: S & H PANESAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000007098
FEI/EIN Number 47-3502586
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

Agent

Name Role Address
PANESAR, SANDRA M Agent 2510 AVE G NW, WINTER HAVEN, FL 33880

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000005115 WRIGHTS CLEANERS & LAUNDERERS EXPIRED 2015-01-14 2020-12-31 No data 2510 AVE G NW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-01-13

Date of last update: 20 Feb 2025

Sources: Florida Department of State