| Entity Name: | PANKA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANKA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | L18000216190 |
| FEI/EIN Number |
83-1893896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188th st, Aventura, FL, 33180, US |
| Mail Address: | 4266 Greenbriar Ln, Weston, FL, 33331, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIGO MARUYAMA FERRI DAYANA YURI | Authorized Member | 4266 Greenbriar Ln, Weston, FL, 33331 |
| BASEGGIO FERRI BRUNO | Manager | 4266 Greenbriar Ln, Weston, FL, 33331 |
| Baseggio Ferri Bruno | Agent | 4266 Greenbriar Ln, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125774 | OPUS DUMPSTER | EXPIRED | 2019-11-25 | 2024-12-31 | - | 4495 SW 67TH TER, STE 209, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 2950 NE 188th st, Apt 340, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 4266 Greenbriar Ln, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Baseggio Ferri, Bruno | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 2950 NE 188th st, Apt 340, Aventura, FL 33180 | - |
| LC AMENDMENT | 2019-07-03 | - | - |
| LC AMENDMENT | 2019-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-10-13 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-07-03 |
| AMENDED ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2019-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
