| Entity Name: | PANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANIA 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: | 31 May 2018 (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: | L18000136121 |
| FEI/EIN Number |
83-0764824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICORELLA GIUSEPPE | Authorized Member | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| PETRUZZELLI PAOLA | Authorized Member | 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| BUSINESS ASSISTANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 13499 BISCAYNE BOULEVARD, STE TS-1, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 13499 BISCAYNE BOULEVARD, STE TS-1, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-28 | BUSINESS ASSISTANCE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 13499 BISCAYNE BOULEVARD, STE TS-1, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
