Search icon

PANNA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: PANNA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANNA REAL ESTATE 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: 02 Dec 2015 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Jul 2023 (2 years ago)
Document Number: L15000201704
FEI/EIN Number 81-0951543

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

Address: 18330 NE 2ND AVE, MIAMI, FL, 33179, US
Mail Address: 18330 NE 2ND AVENUE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549005LAMK9YEULI328 L15000201704 US-FL GENERAL ACTIVE 2015-12-02

Addresses

Legal c/o ISABEL, MOSQUERA, 18330 NE 2ND AVE, MIAMI, US-FL, US, 33179
Headquarters 18330 NE 2ND AVE, MIAMI, US-FL, US, 33179

Registration details

Registration Date 2022-11-17
Last Update 2023-11-18
Status LAPSED
Next Renewal 2023-11-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000201704

Key Officers & Management

Name Role Address
MORRISON BEATRIZ Authorized Member 18330 NE 2ND AVE, MIAMI, FL, 33179
MENESES CARINA Authorized Member 3300 CORPORATE AVENUE, WESTON, FL, 33331
RUEDA ALEXANDER Chief Executive Officer 3300 CORPORATE AVE, WESTON, FL, 33331
RUEDA ALEXANDER Agent 3300 CORPORATE AVENUE, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110569 PANNA TO GO R.E.H. LLC ACTIVE 2023-09-11 2028-12-31 - 18330 NE 2ND AVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 RUEDA, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 3300 CORPORATE AVENUE, STE 110, MIAMI, FL 33179 -
LC NAME CHANGE 2023-07-21 PANNA REAL ESTATE LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-04-10
LC Name Change 2023-07-21
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-12-01
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State