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PANIK ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: PANIK ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANIK ENTERPRISES, 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: 25 Oct 2022 (3 years ago)
Document Number: L22000459326
FEI/EIN Number 92-0856103

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

Address: 5218 POCATELLA COURT, CAPE CORAL, FL, 33904, US
Mail Address: 5218 POCATELLA COURT, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tim Panik J Owne 5218 POCATELLA COURT, CAPE CORAL, FL, 33904
TIMOTHY PANIK J Agent 5218 POCATELLA COURT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-03 5218 POCATELLA COURT, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State