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NORIKO PANTA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: NORIKO PANTA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORIKO PANTA INVESTMENT, 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: 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: 15 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000059295
FEI/EIN Number 820888622

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

Address: 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US
Mail Address: 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ MILTON Manager 8200 NW 41ST STREET SUITE 315, DORAL, FL, 33166
PANTA NORIKO Manager 8200 NW 41ST STREET SUITE 315, DORAL, FL, 33166
THE SARIOL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 THE SARIOL GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-03-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State