| Entity Name: | PANTHER ASSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTHER ASSURANCE 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: | 13 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Mar 2020 (5 years ago) |
| Document Number: | L20000076719 |
| FEI/EIN Number |
84-5154287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11430 N. KENDALL DR, MIAMI, FL, 33176, US |
| Mail Address: | 11430 N. KENDALL DR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINEO LENNY E | Manager | 5077 NW 7TH ST APT 908, MIAMI, FL, 33126 |
| HERNANDEZ MICHAEL P | Manager | 11430 N. KENDALL DR, MIAMI, FL, 33176 |
| PEREZ ANA M | Manager | 11430 N. KENDALL DR, MIAMI, FL, 33176 |
| PEREZ GURRI SUZANNE M | Manager | 11430 N. KENDALL DR, MIAMI, FL, 33176 |
| BAUER GUTIERREZ & BORBON, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 11430 N. KENDALL DR, STE 305, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 11430 N. KENDALL DR, STE 305, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2020-03-26 | - | - |
| LC AMENDMENT | 2020-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-17 |
| LC Amendment | 2020-03-26 |
| LC Amendment | 2020-03-20 |
| Florida Limited Liability | 2020-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
