| Entity Name: | REY PAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REY PAN 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: | 29 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000244268 |
| FEI/EIN Number |
82-3543213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10616 IVANHOE LANE, WELLINGTON, FL, 33414, US |
| Mail Address: | 10616 IVANHOE LANE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINNUCCI LAURA | Manager | 10616 IVANHOE LANE, WELLINGTON, FL, 33414 |
| FERGUSON MATTHEW LESQ. | Agent | 340 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 10616 IVANHOE LANE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-24 | 340 ROYAL PALM WAY, SUITE 100, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | FERGUSON, MATTHEW L., ESQ. | - |
| LC AMENDMENT | 2021-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-24 | 10616 IVANHOE LANE, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| LC STMNT OF RA/RO CHG | 2019-08-09 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-27 |
| LC Amendment | 2021-05-24 |
| LC Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-04-21 |
| AMENDED ANNUAL REPORT | 2019-09-07 |
| AMENDED ANNUAL REPORT | 2019-08-28 |
| CORLCRACHG | 2019-08-09 |
| ANNUAL REPORT | 2019-03-04 |
| REINSTATEMENT | 2018-10-24 |
| Florida Limited Liability | 2017-11-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5351028502 | 2021-02-27 | 0455 | PPP | 11420 Fortune Cir Ste I22, Wellington, FL, 33414-8738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
