| Entity Name: | NATURE CLEAN PANAMA S A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATURE CLEAN PANAMA S A, 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: | 05 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | L22000298364 |
| FEI/EIN Number |
92-1277683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 hummingbird ct, Poinciana, FL, 34759, US |
| Mail Address: | 575 hummingbird ct, Poinciana, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS LIENMAR D | Manager | 575 hummingbird ct, Poinciana, FL, 34759 |
| BOCHER GABRIEL | Manager | 575 hummingbird ct, Poinciana, FL, 34759 |
| PEREZ ACOSTA MARYURI | Manager | 575 HUMMINGBIRD CT., POINCIANA, FL, 34759 |
| ROJAS LIENMAR | Agent | 575 hummingbird ct, Poinciana, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 575 hummingbird ct, Poinciana, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 575 hummingbird ct, Poinciana, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 575 hummingbird ct, Poinciana, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| LC Amendment | 2023-06-09 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
