| Entity Name: | PANAMANIAC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMANIAC 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: | 23 Nov 2021 (3 years ago) |
| Date of dissolution: | 17 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2023 (2 years ago) |
| Document Number: | L21000502321 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15057 SW 113th Ter, Miami, FL, 33196, US |
| Mail Address: | 15057 SW 113th Ter, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO LAURA | President | 15057 SW 113th Ter, Miami, FL, 33196 |
| Laura Delgado | Agent | 15057 SW 113th Ter, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 15057 SW 113th Ter, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 15057 SW 113th Ter, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | Laura, Delgado | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 15057 SW 113th Ter, Miami, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
