| Entity Name: | PANK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANK 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: | 31 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000064222 |
| FEI/EIN Number |
81-2083532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9711 GLADIOLUS BULB LOOP, FORT MYERS, AL, 33908, US |
| Mail Address: | 9711 GLADIOLUS BULB LOOP, FORT MYERS, AL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PINKAL | Authorized Member | 9711 GLADIOLUS BULB LOOP, FORT MYERS, FL, 33908 |
| PATEL ANAND N | Authorized Member | 8888 FALCON POINTE LOOP, FORT MYERS, FL, 33912 |
| PATEL KALPESH J | Authorized Member | 8884 FALCON POINTE LOOP, FORT MYERS, FL, 33912 |
| DADIA NIREN | Authorized Member | 5903 NW 97TH DR, PARKLAND, FL, 33076 |
| PATEL PINKAL | Agent | 9711 GLADIOLUS BULB LOOP, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-08 | 9711 GLADIOLUS BULB LOOP, FORT MYERS, AL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-08 | 9711 GLADIOLUS BULB LOOP, FORT MYERS, AL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-08 |
| Florida Limited Liability | 2016-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
