| Entity Name: | PAN REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN REALTY 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: | 08 Sep 2022 (3 years ago) |
| Document Number: | L22000385562 |
| FEI/EIN Number |
92-0363715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Island Blvd, Aventura, FL, 33160, US |
| Mail Address: | C/O RAQUEL Di CAPUA, 2600 ISLAND BLVD APT 1206, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CAPUA RAQUEL | Manager | 2600 ISLAND BOULEVARD. APT. 1206, AVENTURA, FL, 331605209 |
| PANCER DAVID | Manager | 100 SOUTH BIRCH ROAD, APT 803, FORT LAUDERDALE, FL, 33316 |
| SHERMAN FANNY | Manager | 4727 MADA COURT, WEST BLOOMFIELD, MI, 48322 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 2600 Island Blvd, Apt 1206, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-08 |
| Florida Limited Liability | 2022-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
