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PANAMA ALUMINUM FENCE LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5224.00
Total Face Value Of Loan:
5224.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5224
Current Approval Amount:
5224
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jul 2025

Sources: Florida Department of State