| Entity Name: | PANOMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANOMA 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: | 05 Jun 2019 (6 years ago) |
| Document Number: | L19000142143 |
| FEI/EIN Number |
84-2001751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4540 N MICHIGAN, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4540 N MICHIGAN, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABRIS LOPEZ ANDRE | Manager | 4540 N MICHIGAN, MIAMI BEACH, FL, 33140 |
| Brigneti-Lopes Maira | Manager | 4540 N MICHIGAN, MIAMI BEACH, FL, 33140 |
| Lopez Andre | Agent | 4540 N MICHIGAN, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4540 N MICHIGAN, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 4540 N MICHIGAN, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-11 | 4540 N MICHIGAN, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Lopez, Andre | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2208427708 | 2020-05-01 | 0455 | PPP | 874 W 47TH ST, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
