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PANDA IDX LLC

Company Details

Entity Name: PANDA IDX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jul 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: L21000370004
FEI/EIN Number 81-1038063
Address: 2916 N. Miami Avenue, Suite #610, Miami, FL 33127
Mail Address: 2916 N. Miami Avenue, Suite #610, Miami, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARCO A. PERALTA Agent 3000 NE 2ND AVE, Apt 245, Miami, FL 33137

Manager

Name Role Address
MARCO A. PERALTA Manager 3000 NE 2ND AVE, Apt 245 Miami, FL 33137
MIGUEL A. PERALTA Manager 3000 NE 2ND AVE, Apt 245 Miami, FL 33137
IVAN HUESO Manager 11802 SW 59 CT, Cooper City, FL 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 3000 NE 2ND AVE, Apt 245, Miami, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2023-12-06 2916 N. Miami Avenue, Suite #610, Miami, FL 33127 No data
CHANGE OF MAILING ADDRESS 2023-12-06 2916 N. Miami Avenue, Suite #610, Miami, FL 33127 No data
CONVERSION 2021-07-09 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000216999

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-12-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-07-09

Date of last update: 13 Feb 2025

Sources: Florida Department of State