| Entity Name: | PANAMERICANA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMERICANA HOLDINGS 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: | 16 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | L20000166408 |
| FEI/EIN Number |
35-2690098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 W 49TH ST, STE 111, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49TH ST, STE 111, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOCCA NANCY SILVINA | Manager | 419 W 49TH ST, STE 111, FL, 33012 |
| Ciocca Luz M | Auth | 419 W 49TH ST, HIALEAH, FL, 33012 |
| CIOCCA NANCY SILVINA | Agent | 419 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2021-02-10 |
| LC Amendment | 2020-08-10 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
