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PANACO UNITED LLC

Company Details

Entity Name: PANACO UNITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Apr 2017 (8 years ago)
Date of dissolution: 01 May 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (9 months ago)
Document Number: L17000091656
FEI/EIN Number 82-1920243
Address: 7195 E LAGO DRIVE, CORAL GABLES, FL, 33143, US
Mail Address: 7195 E LAGO DRIVE, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TESSY PAUL Agent 2980 NE 207TH STREET, AVENTURA, FL, 33180

Authorized Member

Name Role
TESSY INVESTMENTS, LLC Authorized Member

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-28 TESSY, PAUL No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180 No data
LC AMENDMENT 2018-11-21 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-29
LC Amendment 2018-11-21
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State