| 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. |
| 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 |
| 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 |
| 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
