PANOPLY USA LLC - Florida Company Profile
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| Entity Name: | PANOPLY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANOPLY USA 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: | 29 Jan 2019 (6 years ago) |
| Document Number: | L19000030229 |
| FEI/EIN Number |
834324630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th St., MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th St., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Alejandro E | Manager | 175 SW 7th St., MIAMI, FL, 33130 |
| SANCHEZ ALEJANDRO E | Agent | 175 SW 7th St., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | SANCHEZ, ALEJANDRO E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 175 SW 7th St., Suite 2201, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 175 SW 7th St., Suite 2201, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 175 SW 7th St., Suite 2201, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-01-29 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State