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PANDA LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: PANDA LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PANDA LOGISTICS, 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: 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: 13 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2020 (4 years ago)
Document Number: L16000113513
FEI/EIN Number 82-0681167

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

Address: 14113 LORD BARCLAY DRIVE, ORLANDO, FL 32837
Mail Address: 14113 LORD BARCLAY DRIVE, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI, YIU TUNG Agent 14113 LORD BARCLAY DRIVE, ORLANDO, FL 32837
LI, YIU TUNG Manager 14113 LORD BARCLAY DRIVE, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 LI, YIU TUNG -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-29
REINSTATEMENT 2020-10-17
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-04-08
Florida Limited Liability 2016-06-13

Date of last update: 19 Feb 2025

Sources: Florida Department of State