| Entity Name: | PAN LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN LOGISTICS 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: | 01 Oct 2021 (4 years ago) |
| Date of dissolution: | 07 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Mar 2023 (2 years ago) |
| Document Number: | L21000431963 |
| FEI/EIN Number |
88-4060971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18349 CORAL SANDS WAY, BOCA RATON, FL, 33498 |
| Mail Address: | 18349 CORAL SANDS WAY, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCNEA ANATOLIE | Manager | 18349 CORAL SANDS WAY, BOCA RATON, FL, 33498 |
| POCNEA ANATOLIE | Agent | 18349 CORAL SANDS WAY, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-07 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PAN LOGISTICS LLC A NON QUALIFIED I. CONVERSION NUMBER 500000240235 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-07-18 |
| Florida Limited Liability | 2021-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
