| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
