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PANOPLY USA LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
72300.00
Total Face Value Of Loan:
72300.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State