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PANA CHIMBITA, LLC - Florida Company Profile

Company Details

Entity Name: PANA CHIMBITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANA CHIMBITA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000131072
FEI/EIN Number 83-0705375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 191 NW 97 AVE APT 108, MIAMI, FL, 33172
Mail Address: 191 NW 97 AVE APT 108, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIAB RAMI Member 191 NW 97 AVE APT 108, MIAMI, FL, 33172
MONTOYA JUSTIN J Member 16001 SW 139 AVE, MIAMI, FL, 33177
SIAB RAMI Agent 191 NW 97 AVE APT 108, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State