| Entity Name: | PANERIA ITALIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANERIA ITALIA, 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: | 18 May 2017 (8 years ago) |
| Date of dissolution: | 03 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | L17000110471 |
| FEI/EIN Number |
61-1848217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 605 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSSETTO GIANFRANCO | Manager | 1150 NW 72ND AVE, SUITE 760, MIAMI, FL, 33126 |
| GOMEZ-CUETARA FLORENCIO NIV | Agent | 605 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-24 | 605 LINCOLN RD, 250, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-24 | 605 LINCOLN RD, 250, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-24 | GOMEZ-CUETARA, FLORENCIO N, IV | - |
| LC AMENDMENT AND NAME CHANGE | 2018-09-20 | PANERIA ITALIA, LLC | - |
| LC AMENDMENT | 2018-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 605 LINCOLN RD, 250, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-03 |
| LC Amendment & Name Change | 2018-09-20 |
| ANNUAL REPORT | 2018-04-09 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
