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PAN INVEST AMERICA LLC - Florida Company Profile

Company Details

Entity Name: PAN INVEST AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAN INVEST AMERICA 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: 13 May 2016 (9 years ago)
Date of dissolution: 17 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2023 (a year ago)
Document Number: L16000092469
FEI/EIN Number 81-2644394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16822 CROWN BRIDGE DRIVE, DELRAY BEACH, FL, 33446, US
Mail Address: 16822 CROWN BRIDGE DRIVE, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHEMANI ROHIT Manager 16822 CROWN BRIDGE DRIVE, DELRAY BEACH, FL, 33446
MEJ PROFESSIONAL SERVICES INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-17 - -
REGISTERED AGENT NAME CHANGED 2022-03-24 MEJ PROFESSIONAL SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 345 NE 194TH LANE, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-17
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State