| Entity Name: | PANDA BOX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA BOX 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 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000145527 |
| FEI/EIN Number |
82-2137359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 nw 34th ave, Miami, FL, 33125, US |
| Mail Address: | 814 nw 34th ave, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Martinez Jennifer | President | 814 nw 34th ave, Miami, FL, 33125 |
| Garcia Martinez Jennifer | Agent | 814 nw 34th ave, Miami, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 814 nw 34th ave, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 814 nw 34th ave, Miami, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Garcia Martinez, Jennifer | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 814 nw 34th ave, Miami, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2017-07-10 | PANDA BOX LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000377236 | ACTIVE | 18-446-D1 | LEON COURT | 2022-03-29 | 2027-08-10 | $2,104.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-26 |
| LC Name Change | 2017-07-10 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
