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PANTER DIAZ, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
DIAZ PANTER Authorized Member 2737 264TH STREET, O BRIEN, FL, 32071
DIAZ PANTER Agent 2737 264TH STREET, O BRIEN, FL, 32071

Events

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 -

Documents

Name Date
LC Name Change 2024-05-07
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-20
Florida Limited Liability 2022-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State