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PANASIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PANASIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANASIA HOLDINGS, 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: 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: 08 Nov 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Mar 2019 (6 years ago)
Document Number: L18000262731
FEI/EIN Number 83-2569905

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

Address: 7136 SW 47 STREET, MIAMI, FL, 33155, US
Mail Address: 7136 SW 47 STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU BOB Manager 7136 SW 47 STREET, MIAMI, FL, 33155
LIU JEANNELIA Manager 7136 SW 47 STREET, MIAMI, FL, 33155
ROCA, ESQ ANTHONY A Agent 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-03-08 - -
REGISTERED AGENT NAME CHANGED 2019-03-08 ROCA, ESQ, ANTHONY A. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 7136 SW 47 STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-02-28 7136 SW 47 STREET, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
CORLCRACHG 2019-03-08
ANNUAL REPORT 2019-02-15
Florida Limited Liability 2018-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State