| Entity Name: | PANESITO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANESITO, 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: | 19 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | L20000056731 |
| FEI/EIN Number |
352685693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3944 NE 34TH AVENUE, OCALA, FL, 34479, US |
| Mail Address: | 3944 NE 34TH AVENUE, OCALA, FL, 34479, US |
| ZIP code: | 34479 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN CELESTINO MARTIN | Manager | 3944 NE 34TH AVENUE, Ocala, FL, 34479 |
| CELESTINO QUINTANA EMILIANO | Authorized Representative | 3944 NE 34TH AVENUE, Ocala, FL, 34479 |
| ROMAN CELESTINO HELADIO | Authorized Representative | 3944 NE 34TH AVENUE, Ocala, FL, 34479 |
| SANTIAGO-RIVERA JERMARI | Authorized Member | 2011 BOCA PALMS CIR, KISSIMMEE, FL, 34741 |
| ROMAN CELESTINO MARTIN | Agent | 3944 NE 34TH AVENUE, Ocala, FL, 34479 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069658 | ASIA CAFE | ACTIVE | 2023-06-07 | 2028-12-31 | - | 3100 SW COLLEGE RD-202-5, OCALA, FL, 34474 |
| G23000069681 | SAKURA JAPAN | ACTIVE | 2023-06-07 | 2028-12-31 | - | 3100 SW COLLEGE RD-202-5, OCALA, FL, 34474 |
| G21000037956 | POKE EXPRESS | ACTIVE | 2021-03-18 | 2026-12-31 | - | 2117 SEPTEMBER STREET, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 3944 NE 34TH AVENUE, Ocala, FL 34479 | - |
| LC AMENDMENT | 2024-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3944 NE 34TH AVENUE, OCALA, FL 34479 | - |
| LC AMENDMENT | 2024-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3944 NE 34TH AVENUE, OCALA, FL 34479 | - |
| LC AMENDMENT | 2023-12-11 | - | - |
| LC AMENDMENT | 2022-01-20 | - | - |
| LC AMENDMENT | 2021-08-27 | - | - |
| LC AMENDMENT | 2021-08-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000741726 | ACTIVE | 2024-CC-008076-O | ORANGE COUNTY, COUNTY COURT | 2024-11-08 | 2029-11-21 | $9734.66 | MAXWELL TRADING INC D/B/A EXCEL FOOD SERVICE, 2540 SHADER ROAD, ORLANDO, FLORIDA 32804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| LC Amendment | 2024-02-20 |
| LC Amendment | 2024-02-05 |
| LC Amendment | 2023-12-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2022-01-20 |
| LC Amendment | 2021-08-27 |
| LC Amendment | 2021-08-09 |
| ANNUAL REPORT | 2021-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
