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SHOPS AT LAKE PANASOFFKEE LLC - Florida Company Profile

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Company Details

Entity Name: SHOPS AT LAKE PANASOFFKEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Aug 2016 (9 years ago)
Document Number: L16000162599
FEI/EIN Number 813730596
Address: 2040 N C-470, LAKE PANASOFFKEE, FL, 33538, US
Mail Address: 2022 N CR 470, LAKE PANASOFFKEE, FL, 33538, US
ZIP code: 33538
City: Lake Panasoffkee
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
mani rajasekaran Manager 2022 N CR 470, LAKE PANASOFFKEE, FL, 33538
MANI RAJASEKARAN Agent 2022 N CR 470, Lake Panasoffkee, FL, 33538

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114336 BUFFALO PLAZA EXPIRED 2018-10-22 2023-12-31 - 2022 N C 470, LAKE PANASOFFKEE, FL, 33538

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 2022 N CR 470, Lake Panasoffkee, FL 33538 -
CHANGE OF MAILING ADDRESS 2018-01-27 2040 N C-470, LAKE PANASOFFKEE, FL 33538 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-08-30

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
26600.00
Total Face Value Of Loan:
54000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State