| Entity Name: | PANDA LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA LOGISTICS USA 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: |
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: | 26 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000265004 |
| FEI/EIN Number |
85-3226646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14311 Biscayne Blvd, North Miami, FL, 33181, US |
| Mail Address: | 14311 Biscayne Blvd, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANGO CLAUDIA | Manager | 14311 Biscayne Blvd, North Miami, FL, 33181 |
| ARANGO CLAUDIA | Agent | 14311 Biscayne Blvd, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-13 | 14311 Biscayne Blvd, Ste 611503, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-13 | 14311 Biscayne Blvd, Ste 611503, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-13 | 14311 Biscayne Blvd, Ste 611503, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
