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PANKA CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
FERRI BRUNO B Manager 4266 Greenbriar ln, Weston, FL, 33331
FERRI BRUNO B Agent 4266 Greenbriar Ln, WESTON, FL, 33331

Events

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 -

Documents

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