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EL PANA BARUCH LLC - Florida Company Profile

Company Details

Entity Name: EL PANA BARUCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL PANA BARUCH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L22000101628
FEI/EIN Number 88-1357630

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 504 US 17 N, HAINES CITY, FL, 33844, FL
Mail Address: 225 HIDDEN LAKE LOOP, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES LUNA ROBERTO P Authorized Member 1523 FINNIGAN CIR, HAINES CITY, FL, 33844
CANIZALES CAMACARO JEAN C Authorized Member 225 HIDDEN LAKE LOOP, HAINES CITY, FL, 33844
FUENTES LUNA ROBERTO P Agent 1523 FINNIGAN CIR, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-15 504 US 17 N, HAINES CITY, FL 33844 FL -
REGISTERED AGENT NAME CHANGED 2024-08-15 FUENTES LUNA, ROBERTO PASTOR -
REGISTERED AGENT ADDRESS CHANGED 2024-08-15 1523 FINNIGAN CIR, HAINES CITY, FL 33844 -
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-08-15
REINSTATEMENT 2023-09-28
Florida Limited Liability 2022-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State