| Entity Name: | PANAMA ALUMINUM FENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA ALUMINUM FENCE 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: |
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: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2022 (3 years ago) |
| Document Number: | L16000028472 |
| FEI/EIN Number |
81-1422587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1685 W 40 ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1685 W 40 ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO JOSE R | Manager | 1685 W 40 ST, HIALEAH, FL, 33012 |
| Panama Ruiz Maria Elena | Secretary | 1685 W 40 ST, HIALEAH, FL, 33012 |
| Calero Jose R | Agent | 1685 W 40 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-27 | - | - |
| REINSTATEMENT | 2018-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Calero, Jose Reynaldo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 1685 W 40 ST, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000375263 | TERMINATED | 1000000747973 | DADE | 2017-06-22 | 2037-06-28 | $ 20,468.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-04-11 |
| Florida Limited Liability | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1857658502 | 2021-02-19 | 0455 | PPP | 1685 W 40th St, Hialeah, FL, 33012-7075 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
