| Entity Name: | PANARDI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANARDI USA 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: | 16 Dec 2022 (2 years ago) |
| Document Number: | L22000527783 |
| FEI/EIN Number |
92-1749566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9106 123RD Dr SE, Newcastle, WA, 98056, US |
| Mail Address: | 9106 123RD Dr SE, Newcastle, WA, 98056, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ OLGA P | Manager | 9106 123RD Dr SE, Newcastle, WA, 98056 |
| MENDEZ OLGA P | Agent | 3801 SW SW 104 CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 9106 123RD Dr SE, Newcastle, WA 98056 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 9106 123RD Dr SE, Newcastle, WA 98056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-20 |
| Florida Limited Liability | 2022-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
