| Entity Name: | PANDA PAYMENT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA PAYMENT SOLUTIONS, 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 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000293479 |
| FEI/EIN Number |
88-3621423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 Ocean Dr, APT 1011, Miami Beach, FL, 33139, US |
| Mail Address: | 345 Ocean Dr, APT 1011, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DIEGO M | Manager | 345 Ocean Dr, Miami Beach, FL, 33139 |
| PEREIRA DIEGO M | Agent | 345 Ocean Dr, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 345 Ocean Dr, APT 1011, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 345 Ocean Dr, APT 1011, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 345 Ocean Dr, APT 1011, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
