| Entity Name: | PANECA BABALU AYE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANECA BABALU AYE 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: | 20 Sep 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: | L22000409802 |
| FEI/EIN Number |
92-0424774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 GOLDEN CHICKASAW CIRCLE, ORLANDO, FL, 32825, US |
| Mail Address: | 8315 GOLDEN CHICKASAW CIRCLE, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PANECA CARLOS | Manager | 8315 GOLDEN CHICKASAW CIRCLE, ORLANDO, FL, 32825 |
| PANECA GARCIA ROXANA | Managing Member | 8315 GOLDEN CHICKASAW CIRCLE, ORLANDO, FL, 32825 |
| DIAZ PANECA CARLOS | Agent | 8315 GOLDEN CHICKASAW CIRCLE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | DIAZ PANECA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8315 GOLDEN CHICKASAW CIRCLE, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
