| Entity Name: | PANDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA 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. |
| 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: | 29 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000205118 |
| Mail Address: | 3861 MALEC CIRCLE, SARASOTA, FL, 34233, US |
| Address: | 1350 5TH STREET, UNIT 5, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES DON L | Agent | 3861 MALEC CIRCLE, SARASOTA, FL, 34233 |
| DTLAP CAPITAL LLC | Managing Member | 51 W CENTER ST STE 502, OREM, UT, 84057 |
| LINEAR MORTGAGE, LLC | Managing Member | - |
| PEACE OF MIND PROPERTIES LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1350 5TH STREET, UNIT 5, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1350 5TH STREET, UNIT 5, SARASOTA, FL 34236 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
