| Entity Name: | PAN REGIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN REGIONAL TRADING 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: | 27 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: | L20000267308 |
| Mail Address: | 1110 BRICKELL AVENUE SUITE 430, MIAMI, FL, 33131, US |
| Address: | 1110 BRICKELL AVENUE SUITE 430, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ALEJANDRO J | Manager | 1110 BRICKELL AVENUE SUITE 430, MIAMI, FL, 33131 |
| RIVERA ALEJANDRO J | Agent | 1110 BRICKELL AVENUE SUITE 430, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
