PANTA REI, LLC - Florida Company Profile
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| Entity Name: | PANTA REI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTA REI, 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: | 01 Nov 2018 (7 years ago) |
| Date of dissolution: | 23 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | L18000257737 |
| FEI/EIN Number |
83-3272062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL, 33134, US |
| Mail Address: | 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCCARELLI MAURIZIO | Manager | 125 NE 32ND ST. APT. 1910, MIAMI, FL, 33137 |
| B2B REGISTERED AGENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | B2B REGISTERED AGENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2701 Ponce de Leon Boulevard, Suite 202, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-11-01 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State