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P&N PROPERTIES LLC

Headquarter

Company Details

Entity Name: P&N PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 Sep 2016 (8 years ago)
Date of dissolution: 24 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2022 (3 years ago)
Document Number: L16000164854
FEI/EIN Number 37-1838505
Mail Address: PO BOX 833059, MIAMI, FL 33283
Address: Edificio Ph pacific shore, 16B, San Francisco, Paitilla, Ciudad de Panama, Rep. Panama 00000 PA
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of P&N PROPERTIES LLC, COLORADO 20191447430 COLORADO

Agent

Name Role Address
RUIZ-GONZALZ LAW PLLC Agent 12030 SW 129 Court Suite 208, #833059, Miami, FL 33186

AUTHORIZED REPRESENTATIVE

Name Role Address
FERNANDEZ ANDRADE, IGNACIO J AUTHORIZED REPRESENTATIVE EDIFICIO PH PACIFIC SHORE, 16B, SAN FRANCISCO, PAITILLA CIUDAD DE PANAMA 00000 PA
POSSE RODRIGUEZ, MARIA P AUTHORIZED REPRESENTATIVE Edificio Ph pacific shore, 16B, San Francisco, Paitilla Ciudad de Panama 00000 PA

MANAGING MEMBER

Name Role Address
FERNANDEZ ANDRADE, IGNACIO J MANAGING MEMBER EDIFICIO PH PACIFIC SHORE, 16B, SAN FRANCISCO, PAITILLA CIUDAD DE PANAMA 00000 PA

Manager

Name Role Address
POSSE RODRIGUEZ, MARIA P Manager Edificio Ph pacific shore, 16B, San Francisco, Paitilla Ciudad de Panama 00000 PA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-24 No data No data
LC AMENDMENT 2021-04-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 Edificio Ph pacific shore, 16B, San Francisco, Paitilla, Ciudad de Panama, Rep. Panama 00000 PA No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 12030 SW 129 Court Suite 208, #833059, Miami, FL 33186 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-24
LC Amendment 2021-04-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-09-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State