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OLD PANAMA TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: OLD PANAMA TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD PANAMA TRADING COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2022 (2 years ago)
Document Number: L22000439477
FEI/EIN Number 92-1024548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 368 MADISON CIRCLE, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 368 MADISON CIRCLE, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ROBERT J Member 368 MADISON CIRCLE, PANAMA CITY BEACH, FL, 32407
HERNANDEZ ROBERT J Agent 368 MADISON CIRCLE, PANAMA CITY BEACH, FL, 32407

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2022-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State