Search icon

PANDA REGENCY LLC - Florida Company Profile

Company Details

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

PANDA REGENCY 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: 16 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2018 (6 years ago)
Document Number: L15000157746
FEI/EIN Number 38-3980164

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

Address: 1016 THOMAS DR, APT 297, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 1016 THOMAS DR, APT 297, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFTACH KRIZE Authorized Member 1016 THOMAS DR, PANAMA CITY BEACH, FL, 32408
BRISK LLC Manager -
BRISK LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-14 BRISK LLC -
LC AMENDMENT 2018-12-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-03
LC Amendment 2018-12-07
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State