PANTER DIAZ, LLC - Florida Company Profile
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| Entity Name: | PANTER DIAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANTER DIAZ, 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: | 21 Oct 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 May 2024 (a year ago) |
| Document Number: | L22000454518 |
| FEI/EIN Number |
920799383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2737 264TH STREET, O BRIEN, FL, 32071, US |
| Mail Address: | 2737 264TH STREET, O BRIEN, FL, 32071, US |
| ZIP code: | 32071 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PANTER | Authorized Member | 2737 264TH STREET, O BRIEN, FL, 32071 |
| DIAZ PANTER | Agent | 2737 264TH STREET, O BRIEN, FL, 32071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-05-07 | PANTER DIAZ, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 2737 264TH STREET, O BRIEN, FL 32071 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 2737 264TH STREET, O BRIEN, FL 32071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 2737 264TH STREET, O BRIEN, FL 32071 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-05-07 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| Florida Limited Liability | 2022-10-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State