| Entity Name: | ONE PANEQUE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ONE PANEQUE REALTY, 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: | 26 Mar 2021 (4 years ago) |
| Document Number: | L21000143395 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12095 SW 116TH TER, MIAMI, FL 33186 |
| Mail Address: | 12095 SW 116TH TER, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANEQUE, ANTHONY J | Agent | 12095 SW 116TH TER, MIAMI, FL 33186 |
| PANEQUE, ANTHONY J | Authorized Member | 12095 SW 116TH TER, MIAMI, FL 33186 |
| PANEQUE, KELLY K | Manager | 12095 SW 116TH TER, MIAMI, FL 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-03-26 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
