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PANETTA GROUP LLC - Florida Company Profile

Company Details

Entity Name: PANETTA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANETTA GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 May 2019 (6 years ago)
Date of dissolution: 17 Apr 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: L19000143876
FEI/EIN Number 84-2064851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10515 NW 81 ST STREET, DORAL, FL, 33178, US
Mail Address: 10515 NW 81 ST STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA OSCAR Authorized Member 10515 NW 81 ST STREET, DORAL, FL, 33178
HOSTOS YERLING Authorized Member 10515 NW 81 ST STREET, DORAL, FL, 33178
GUERRA OSCAR Agent 10515 NW 81 ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 10515 NW 81 ST STREET, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-09 10515 NW 81 ST STREET, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-09 10515 NW 81 ST STREET, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-04-07 GUERRA, OSCAR -

Documents

Name Date
LC Voluntary Dissolution 2023-04-17
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State