| Entity Name: | 413 PANAY AVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
413 PANAY AVE, 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: | 19 Nov 2020 (4 years ago) |
| Document Number: | L20000366059 |
| FEI/EIN Number |
854186508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12060 SW 129 Ct, MIAMI, FL, 33186, US |
| Address: | 413 PANAY AVE, NAPLES, FL, 34113, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBI SILVIO | Manager | 413 PANAY AVE, NAPLES, FL, 34113 |
| RUBI MERCEDES | Manager | 413 PANAY AVE, NAPLES, FL, 34113 |
| RUBI SILVIO | Agent | 12060 SW 129 Ct, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 413 PANAY AVE, NAPLES, FL 34113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 12060 SW 129 Ct, Suite 208, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
