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PANAMA PARADISE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PANAMA PARADISE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA PARADISE INVESTMENTS 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: 19 Apr 2022 (3 years ago)
Document Number: L22000185552
FEI/EIN Number 88-2181531

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

Address: 3059 Sunscape Terrace, GROVELAND, FL, 34736, US
Mail Address: 3059 Sunscape Terrace, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUDKINS JULIAN H Manager 3059 Sunscape Terrace, GROVELAND, FL, 34736
HUDKINS JULIAN H Agent 3059 Sunscape Terrace, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 3059 Sunscape Terrace, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2023-01-30 3059 Sunscape Terrace, GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 3059 Sunscape Terrace, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State