| Entity Name: | PANIKO TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | L15000047041 |
| FEI/EIN Number | 47-3455243 |
| Address: | 109 SANDPOINT CT, Sanford, FL, 32773, US |
| Mail Address: | 109 SANDPOINT CT, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO ROSA NOEL | Agent | 109 SANDPOINT CT, Sanford, FL, 32773 |
| Name | Role | Address |
|---|---|---|
| BOSQUES ROMAN ANGELICA | Manager | 109 SANDPOINT CT, Sanford, FL, 32773 |
| ACEVEDO ROSA NOEL | Manager | 109 SANDPOINT CT, Sanford, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 109 SANDPOINT CT, Sanford, FL 32773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 109 SANDPOINT CT, Sanford, FL 32773 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 109 SANDPOINT CT, Sanford, FL 32773 | No data |
| REINSTATEMENT | 2019-06-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | ACEVEDO ROSA, NOEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-03-10 |
| ANNUAL REPORT | 2020-05-19 |
| REINSTATEMENT | 2019-06-04 |
| REINSTATEMENT | 2017-03-23 |
| Florida Limited Liability | 2015-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
