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A PANAMA LLC - Florida Company Profile

Company Details

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

A PANAMA 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: 16 May 2022 (3 years ago)
Document Number: L22000228173
FEI/EIN Number 88-2526620

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

Address: 6484 VIA BENITA, BOCA RATON, FL, 33433
Mail Address: PO BOX 1941, BOCA RATON, FL, 33429, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM IGAL Agent 6484 VIA BENITA, BOCA RATON, FL, 33433
ABRAHAM IGAL Manager P.O. BOX 1941, BOCA RATON, FL, 33429
KLEYN ILYA Manager P.O. BOX 1941, BOCA RATON, FL, 33429

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State