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