| Entity Name: | DON PANFILO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON PANFILO 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: | 25 Mar 2019 (6 years ago) |
| Document Number: | L19000082526 |
| FEI/EIN Number |
83-4117377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 E 51 ST PL, HIALEAH, FL, 33013, US |
| Mail Address: | 195 E 51 ST PL, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DE FRANCISCO LUIS DANIEL | Manager | 195 E 51 ST PL, HIALEAH, FL, 33013 |
| SILVA DE FRANCISCO LUIS DANIEL | Agent | 195 E 51 ST PL, HIALEAH, FL, 33013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
