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PANAMERA CARGO LLC - Florida Company Profile

Company Details

Entity Name: PANAMERA CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMERA CARGO 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: 16 Jul 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000121868
FEI/EIN Number 47-4594653

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

Address: 2955 NW 126TH AVE,, SUNRISE, FL, 33323, US
Mail Address: 2955 NW 126TH AVE,, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLASENCIA ZERPA OSWALDO JOSE Manager 9078 NEHER ST, ORLANDO, FL, 32827
PLASENCIA ZERPA OSWALDO JOSE Agent 9078 NEHER ST, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-02 2955 NW 126TH AVE,, APT. 306, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2017-08-02 2955 NW 126TH AVE,, APT. 306, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2017-03-21 PLASENCIA ZERPA, OSWALDO JOSE -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 9078 NEHER ST, ORLANDO, FL 32827 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000245304 ACTIVE CACE18028784 17TH CIRCUIT, BROWARD COUNTY 2020-06-15 2025-07-09 $51711.61 PNC EQUIPEMNT FINANCE, LLC D/B/A WABASH NATIONAL FINANC, 655 BUSINESS CENTER DRIVE, HORSHAM, PA, 19044

Documents

Name Date
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-07-16

Date of last update: 03 May 2025

Sources: Florida Department of State