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PANNA LOGISTICS AND DISTRIBUTION LLC - Florida Company Profile

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Company Details

Entity Name: PANNA LOGISTICS AND DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANNA LOGISTICS AND DISTRIBUTION 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: 28 Nov 2016 (9 years ago)
Document Number: L16000214900
FEI/EIN Number 81-4547711

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

Address: 3300 Corporate Ave, Suite 110, WESTON, FL, 33331, US
Mail Address: 3300 Corporate Ave, Suite 110, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRISON BEATRIZ Authorized Member 3300 Corporate Ave, WESTON, FL, 33331
MENESES CARINA Authorized Member 3300 CORPORATE AVENUE, WESTON, FL, 33331
RUEDA ALEXANDER Chief Executive Officer 3300 CORPORATE AVE, WESTON, FL, 33331
RUEDA ALEXANDER Agent 3300 Corporate Ave, MIAMI, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 RUEDA, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 3300 Corporate Ave, Suite 110, MIAMI, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 3300 Corporate Ave, Suite 110, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2017-04-27 3300 Corporate Ave, Suite 110, WESTON, FL 33331 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19840.00
Total Face Value Of Loan:
19840.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19839.00
Total Face Value Of Loan:
19839.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19840
Current Approval Amount:
19840
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19962.84
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19839
Current Approval Amount:
19839
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19985.75

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Date of last update: 01 Jun 2025

Sources: Florida Department of State