| Entity Name: | PANAMI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMI GROUP 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: | 04 Aug 2020 (5 years ago) |
| Document Number: | L20000234618 |
| FEI/EIN Number |
85-2524519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 285 NE 191 Street, MIAMI, FL, 33179, US |
| Mail Address: | 285 NE 191 Street, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABOADA SANCHEZ MIGUEL A | President | 285 NE 191 Street, MIAMI, FL, 33179 |
| Taboada Sanchez Miguel | Agent | 285 NE 191 Street, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 285 NE 191 Street, 2918, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 285 NE 191 Street, 2918, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | Taboada Sanchez, Miguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 285 NE 191 Street, 2918, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-09-03 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-08-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
