| Entity Name: | PANAVANA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANAVANA 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: | 09 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2019 (5 years ago) |
| Document Number: | L19000097511 |
| FEI/EIN Number |
83-4429553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21 ST, SUITE 200, MIAMI, FL 33172 |
| Mail Address: | 10850 NW 21 ST, SUITE 200, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent | - |
| Tchepileva, Nikoleta Ivanova | Authorized Member | 44 Hedges Blvd, Toronto M9B3C4 CA |
| GONZALEZ PEREZ, VALODIA | Authorized Member | 14432 SW 31st ST, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 10850 NW 21 ST, SUITE 200, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-18 | 10850 NW 21 ST, SUITE 200, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | WEST KENDALL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 5600 SW 135 AVE SUITE 106R, MIAMI, FL 33183 | - |
| LC AMENDMENT | 2019-10-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-05 |
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2021-02-19 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
