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DON PAN US1, LLC - Florida Company Profile

Company Details

Entity Name: DON PAN US1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON PAN US1, 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: 02 Nov 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000185270
FEI/EIN Number 47-5499657

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

Address: 6925 NW 52ND. STREET, MIAMI, FL, 33166
Mail Address: 6925 NW 52ND. STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUJANA EMILIA Manager 6925 NW 52ND. STREET, MIAMI, FL, 33166
RUJANA MARIA T Manager 6925 NW 52ND. STREET, MIAMI, FL, 33166
GORRIN ALEJANDRA C Agent 6925 NW 52 ND. STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2015-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4999617700 2020-05-01 0455 PPP 400 S DIXIE HWY, CORAL GABLES, FL, 33146-2201
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33023
Loan Approval Amount (current) 33023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-2201
Project Congressional District FL-27
Number of Employees 7
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 23212.86
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State