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PANDA PLAZA LLC - Florida Company Profile

Company Details

Entity Name: PANDA PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDA PLAZA 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: 02 Nov 2016 (8 years ago)
Document Number: L16000202275
FEI/EIN Number 81-4381472

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

Address: 4560 US Hwy 1, Vero Beach, FL, 32967, US
Mail Address: 4560 US Hwy 1, Vero Beach, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ Nicole Manager 1310 SCARLET OAK CIRCLE, VERO BEACH, FL, 32966
ZELIGMAN SERGIO Manager 1300 Poitras Drive, VERO BEACH, FL, 32963
ROONEY & ROONEY, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 4560 US Hwy 1, Vero Beach, FL 32967 -
CHANGE OF MAILING ADDRESS 2022-04-25 4560 US Hwy 1, Vero Beach, FL 32967 -
REGISTERED AGENT NAME CHANGED 2019-04-22 Rooney & Rooney P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 1517 20th Street, Vero Beach, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State