| Entity Name: | PANAGIOTA TRUST 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAGIOTA TRUST 1, 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: | 12 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000084227 |
| Address: | 1860 COPPER KETTLE LN, DUNEDIN, FL, 34698 |
| Mail Address: | 1860 COPPER KETTLE LN, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGIOTA SAMOS | Manager | 1860 COPPER KETTLE LN, DUNEDIN, FL, 34698 |
| ANTONIOU STELLA | Agent | 1860 COPPER KETTLE LN., DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000253841 | TERMINATED | 1000000741367 | PINELLAS | 2017-04-24 | 2027-05-05 | $ 284.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000198038 | TERMINATED | 1000000739675 | PINELLAS | 2017-03-31 | 2027-04-07 | $ 558.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
