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FLORIDA PANAMANIAN SHAREHOLDER, LLC - Florida Company Profile

Company Details

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

FLORIDA PANAMANIAN SHAREHOLDER, 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: 27 Feb 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: L15000037284
FEI/EIN Number 47-3494055

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

Address: 2419 East Commercial Blvd, Fort Lauderdale, FL, 33308, US
Mail Address: 2419 East Commercial Blvd, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENSPOON MARDER, P.A. Agent -
VERRILLO JAMES Manager 1 EAST 11TH STREET, SUITE 200, RIVERIA BEACH, FL, 33404
LEVITAN EDWARD Manager 1 EAST 11TH STREET, SUITE 200, RIVERIA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 2419 East Commercial Blvd, 302, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2016-04-12 2419 East Commercial Blvd, 302, Fort Lauderdale, FL 33308 -
LC NAME CHANGE 2015-03-02 FLORIDA PANAMANIAN SHAREHOLDER, LLC -

Documents

Name Date
ANNUAL REPORT 2016-04-12
LC Name Change 2015-03-02
Florida Limited Liability 2015-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State