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LOS PANAS MOVERS LLC - Florida Company Profile

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Company Details

Entity Name: LOS PANAS MOVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS PANAS MOVERS 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: 21 Feb 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Apr 2022 (3 years ago)
Document Number: L20000058577
FEI/EIN Number 84-4906129

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

Address: 4 N Federal Hwy Apt. 633, Dania Beach, FL, 33004, US
Mail Address: 4 N Federal Hwy Apt. 633, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESANTIAGO DIEGO R Manager 1777 POLK STREET, APT. 2G, HOLLYWOOD, FL, 33020
Pinero Ines E Auth 1777 POLK STREET, HOLLYWOOD, FL, 33020
DESANTIAGO DIEGO Agent 1777 POLK STREET, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000048456 MOVERS 2DAY ACTIVE 2024-04-10 2029-12-31 - 1777 POLK STREET, APT 2G, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 4 N Federal Hwy Apt. 633, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-08-06 4 N Federal Hwy Apt. 633, Dania Beach, FL 33004 -
LC NAME CHANGE 2022-04-20 LOS PANAS MOVERS LLC -
REGISTERED AGENT NAME CHANGED 2022-04-05 DESANTIAGO, DIEGO -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-22
LC Name Change 2022-04-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-02-21

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-02-18
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State