| Entity Name: | PANTHERA INVESTMENT FUND, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTHERA INVESTMENT FUND, 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: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000075213 |
| Address: | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| Mail Address: | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO SACA JORGE | Authorized Member | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| FRANCISCO SACA JORGE | Manager | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| MILLET PONCE JUAN | Authorized Member | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| HADAD TRUJILLO ABRAHAM | Authorized Member | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| PORTOCARRERO MAURICIO S | Authorized Member | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| ORTIZ DE ZEVALLOS JOSE | Authorized Member | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| RAMIREZ GIORGIO LESQ. | Agent | 7300 N. KENDALL DR., STE. 520, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
