| Entity Name: | IMEX PANDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMEX PANDA 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: | 17 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000288755 |
| FEI/EIN Number |
83-3077630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11192 NW 73RD ST, DORAL, FL, 33178, US |
| Mail Address: | 11192 NW 73RD ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GARCIA GERMAN A | Authorized Member | 11192 NW 73RD ST, DORAL, FL, 33178 |
| WEMBO ZHAO | Authorized Member | 11192 NW 73RD ST, DORAL, FL, 33178 |
| LOPEZ CARABALLO ALEXIS R | Authorized Member | 11192 NW 73RD ST, DORAL, FL, 33178 |
| LOPEZ CARABALLO ALEXIS | Agent | 11192 NW 73RD ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2019-01-09 |
| Florida Limited Liability | 2018-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
