| Entity Name: | PANAMA WHITE SAND RESORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANAMA WHITE SAND RESORT, 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: | 23 Sep 2022 (3 years ago) |
| Document Number: | L22000416439 |
| FEI/EIN Number |
92-0463359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3620 TREE SHADOW TRAIL, PLANO, TX, 75074 |
| Address: | 9900 S THOMAS DRIVE, UNIT 402, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN LISA T | Manager | 3620 TREE SHADOW TRAIL, PLANO, TX, 75074 |
| NGUYEN TRANG X | Authorized Member | 3620 TREE SHADOW TRAIL, PLANO, TX, 75074 |
| MCGILL ROBERT EIII | Agent | 36008 EMERALD COAST PARKWAY, DESTIN, FL, 32541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-14 |
| Florida Limited Liability | 2022-09-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
