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PANZI LLC - Florida Company Profile

Company Details

Entity Name: PANZI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANZI 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Aug 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000253485
Address: 10563 NW 66TH ST., DORAL, FL, 33178, UN
Mail Address: 10563 NW 66TH ST., DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS LUIS A Manager 10563 NW 66TH ST., DORAL, FL, 33178
FERNANDEZ JESSIKA Manager 10563 NW 66TH ST., DORAL, FL, 33178
RIVAS LUIS A Agent 10563 NW 66TH ST., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State