| 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. |
| 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 |
| Name | Role |
|---|---|
| LAMBROS KOKKINELIS INVESTMENTS LLC | Agent |
| LAMBROS KOKKINELIS INVESTMENTS LLC | Manager |
| NICHOLAS MAVRIS INVESTMENTS LLC | Manager |
| ALEXANDER MAVRIS INVESTMENTS LLC | Manager |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7085178409 | 2021-02-11 | 0491 | PPS | 361 A1A Beach Blvd, St Augustine, FL, 32080-5945 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
