| Entity Name: | PANDA IDX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA IDX 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2916 N. Miami Avenue, Miami, FL, 33127, US |
| Mail Address: | 2916 N. Miami Avenue, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO A. PERALTA | Agent | 3000 NE 2ND AVE, Miami, FL, 33137 |
| MARCO A. PERALTA | Manager | 3000 NE 2ND AVE, Miami, FL, 33137 |
| MIGUEL A. PERALTA | Manager | 3000 NE 2ND AVE, Miami, FL, 33137 |
| IVAN HUESO | Manager | 11802 SW 59 CT, Cooper City, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 3000 NE 2ND AVE, Apt 245, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-06 | 2916 N. Miami Avenue, Suite #610, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 2916 N. Miami Avenue, Suite #610, Miami, FL 33127 | - |
| CONVERSION | 2021-07-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000216999 |
| 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: 02 May 2025
Sources: Florida Department of State
