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PANDA GROUP PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: PANDA GROUP PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDA GROUP PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2015 (10 years ago)
Document Number: L15000099043
FEI/EIN Number 47-4232492

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

Address: 15250 SW 109TH STREET, MIAMI, FL, 33196
Mail Address: 15250 SW 109TH STREET, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGA JORGE A Authorized Member 15250 SW 109TH STREET, MIAMI, FL, 33196
AZAR MARCELA M Authorized Member 15250 SW 109TH STREET, MIAMI, FL, 33196
PUGA JORGE A Manager 15250 SW 109TH STREET, MIAMI, FL, 33196
AZAR MARCELA M Manager 15250 SW 109TH STREET, MIAMI, FL, 33196
BETTY BLANCO, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-11
Florida Limited Liability 2015-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State