| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
