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 | |||||||||||||||||||
|
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