| Entity Name: | PANWORLD TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANWORLD TRADERS 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: | 07 Feb 2022 (3 years ago) |
| Date of dissolution: | 23 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | L22000064104 |
| FEI/EIN Number |
612026021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| IQBAL JAVED MR. | Authorized Member | ALSHAFI HOSPITAL RAILWAY ROAD, PIND DADAN KHAN, PK, 49040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 7901 4th St N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 7901 4th St N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-14 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 |
| ANNUAL REPORT | 2023-02-01 |
| Reg. Agent Change | 2022-11-14 |
| Florida Limited Liability | 2022-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
