| Entity Name: | PANOPTICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANOPTICO 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. |
| 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: | 13 Dec 2016 (8 years ago) |
| Document Number: | L16000225339 |
| FEI/EIN Number |
61-1813288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 11098 Biscayne Blvd, Miami, FL, 33161, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMMATURO HORACIO G. | Manager | 11098 Biscayne Blvd, Miami, FL, 33161 |
| ACCUTAX ADVISORY CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 2875 NE 191 STREET SUITE 801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | ACCUTAX ADVISORY CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 11098 Biscayne Blvd, Suite 206, Miami, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-12-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
