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PANAMA HATTIE'S 361 LLC - Florida Company Profile

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Company Details

Entity Name: PANAMA HATTIE'S 361 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA HATTIE'S 361 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: 22 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: L15000161107
FEI/EIN Number 47-5131042

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

Address: 361 A1A BEACH BLVD., ST. AUGUSTINE, FL, 32080, US
Mail Address: 361 A1A BEACH BLVD., ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role
LAMBROS KOKKINELIS INVESTMENTS LLC Agent
LAMBROS KOKKINELIS INVESTMENTS LLC Manager
NICHOLAS MAVRIS INVESTMENTS LLC Manager
ALEXANDER MAVRIS INVESTMENTS LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000098227 PANAMA HATTIE'S BAR & GRILL ACTIVE 2015-09-24 2025-12-31 - 361 A1A BEACH BLVD., ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 361 A1A BEACH BLVD., ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2025-01-01 361 A1A BEACH BLVD., ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2024-01-01 361 A1A BEACH BLVD., ST. AUGUSTINE, FL 32080 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 361 A1A BEACH BLVD., ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT NAME CHANGED 2023-10-05 LAMBROS KOKKINELIS INVESTMENTS LLC -
REINSTATEMENT 2023-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2015-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
REINSTATEMENT 2023-10-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-08
LC Amendment 2015-10-05

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149975
Current Approval Amount:
149975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
150905.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State