| Entity Name: | HANKY PANKY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANKY PANKY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L16000229731 |
| FEI/EIN Number |
81-4786507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 88TH STREET, MIAMI SHORES, FL, 33138 |
| Mail Address: | 650 NE 88TH STREET, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO ENRIQUE M | Manager | 650 NE 88TH STREET, MIAMI SHORES, FL, 33138 |
| INGRAM JERMAINE C | Authorized Representative | 650 NE 88TH STREET, MIAMI SHORES, FL, 33138 |
| INGRAM JERMAINE CJermain | Agent | 650 NE 88 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| REINSTATEMENT | 2019-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | INGRAM, JERMAINE C, Jermaine Chad Ingram | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 |
| REINSTATEMENT | 2019-03-01 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
