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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.

SHOPS AT LAKE PANASOFFKEE 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: 30 Aug 2016 (9 years ago)
Document Number: L16000162599
FEI/EIN Number 813730596

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

Address: 2040 N C-470, LAKE PANASOFFKEE, FL, 33538, US
Mail Address: 2022 N CR 470, LAKE PANASOFFKEE, FL, 33538, US
ZIP code: 33538
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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State