| Entity Name: | PANICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANICO 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L17000077636 |
| FEI/EIN Number |
82-1135305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21-B BRADFORD LANE, MONROE, NJ, 08831, US |
| Mail Address: | 21-B BRADFORD LANE, MONROE, NJ, 08831, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAB LAW PLC | Agent | - |
| GREENBERG MURRAY | Manager | 21-B BRADFORD LANE, MONROE, NJ, 08831 |
| WAB LAW PLC | Auth | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 21-B BRADFORD LANE, MONROE, NJ 08831 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 21-B BRADFORD LANE, MONROE, NJ 08831 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
