Entity Name: | PANKA CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PANKA CAPITAL 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: | 22 Apr 2019 (6 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 04 Jun 2019 (6 years ago) |
Document Number: | L19000109127 |
FEI/EIN Number |
83-4637413
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4266 Greenbriar Ln, Weston, FL, 33331, US |
Address: | 2950 NE 188th St, Aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERRI BRUNO B | Manager | 4266 Greenbriar ln, Weston, FL, 33331 |
FERRI BRUNO B | Agent | 4266 Greenbriar Ln, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-09-27 | 2950 NE 188th St, Apt 340, Aventura, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 4266 Greenbriar Ln, WESTON, FL 33331 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 2950 NE 188th St, Apt 340, Aventura, FL 33180 | - |
LC AMENDMENT AND NAME CHANGE | 2019-06-04 | PANKA CAPITAL LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
AMENDED ANNUAL REPORT | 2023-09-27 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-16 |
ANNUAL REPORT | 2021-03-22 |
AMENDED ANNUAL REPORT | 2020-10-13 |
ANNUAL REPORT | 2020-06-22 |
LC Amendment and Name Change | 2019-06-04 |
Florida Limited Liability | 2019-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State