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PANTHERA INVESTMENTS OF MIAMI, LLC. - Florida Company Profile

Company Details

Entity Name: PANTHERA INVESTMENTS OF MIAMI, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANTHERA INVESTMENTS OF MIAMI, 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: 19 Jun 2019 (6 years ago)
Document Number: L19000153899
FEI/EIN Number NOT APPLICABLE

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

Address: 730 NW 107 AVE #120, MIAMI, FL, 33172
Mail Address: 730 NW 107 AVE #120, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO ABRAHAM H Authorized Member 730 NW 107 AVE #120, MIAMI, FL, 33172
CROMEYER PARRAGA GRACIELA M Authorized Member 730 NW 107 AVE #120, MIAMI, FL, 33172
RAMIREZ GIORGIO LESQ Agent 7300 N. KENDALL DR STE 520, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-06-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State