| Entity Name: | PANZA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANZA GROUP, 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: | 29 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2024 (5 months ago) |
| Document Number: | L22000335591 |
| FEI/EIN Number |
88-3473801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 W ANDERSON ST, ORLANDO, FL, 32805, US |
| Mail Address: | 1440 W ANDERSON ST, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALATRASI GIANNA C | Authorized Member | 1440 W ANDERSON ST, ORLANDO, FL, 32805 |
| FUERTES ROBERTO J | Authorized Member | 1440 W ANDERSON ST, ORLANDO, FL, 32805 |
| MALATRASI GIANNA C | Agent | 1440 W ANDERSON ST, ORLANDO, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000091317 | THE PANZA | ACTIVE | 2022-08-03 | 2027-12-31 | - | 1181 S ROGERS CIR, STE 5, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 1440 W ANDERSON ST, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 1440 W ANDERSON ST, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-12 | MALATRASI, GIANNA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-12 | 1440 W ANDERSON ST, ORLANDO, FL 32805 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000457572 | TERMINATED | 1000000964130 | PALM BEACH | 2023-09-21 | 2043-09-27 | $ 11,060.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-12 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
