| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
