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. |
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 |
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 |
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 | - |
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 |
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