| Entity Name: | PANAMA ROOFING SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA ROOFING SUPPLY 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: | 18 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (5 years ago) |
| Document Number: | L19000046833 |
| FEI/EIN Number |
320596264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUANIPA LEIVA RICARDO D | Manager | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL, 34744 |
| GUANIPA LEIVA RICARDO D | Agent | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000119379 | KRS ROOFING SUPPLY | ACTIVE | 2020-09-14 | 2025-12-31 | - | 2646 MICHIGAN AVE STE A, KISSIMMEE, FL, 34744 |
| G19000073706 | KRS KISSIMMEE ROOFING SUPPLY | EXPIRED | 2019-07-04 | 2024-12-31 | - | 2652 MICHIGAN AVE. STE B, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | GUANIPA LEIVA, RICARDO DAVID | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2020-07-06 | PANAMA ROOFING SUPPLY LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-23 | KRS ROOFING SUPPLY LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-09-26 | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-26 | 2646 MICHIGAN AVE, UNIT A, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2020-09-30 |
| LC Name Change | 2020-07-06 |
| LC Amendment and Name Change | 2020-04-23 |
| Florida Limited Liability | 2019-02-18 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3980730 | Intrastate Non-Hazmat | 2024-04-29 | 1 | 2022 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2017002945 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-11-09 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P4723I |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FVACXDC35HN80883 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
