| Entity Name: | PANTHER REGULATORY OPERATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTHER REGULATORY OPERATIONS 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: |
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: | 01 Jun 2022 (3 years ago) |
| Document Number: | L22000252116 |
| FEI/EIN Number |
88-2734362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 SAINT KITTS LOOP, SAINT AUGUSTINE, FL, 32092 |
| Mail Address: | 618 SAINT KITTS LOOP, SAINT AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY AMY | Manager | 618 SAINT KITTS LOOP, SAINT AUGUSTINE, FL, 32092 |
| RAY AMY | Agent | 618 SAINT KITTS LOOP, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | RAY, NICKY | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | RAY, AMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
