Entity Name: | PANNA MANUFACTURING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PANNA MANUFACTURING 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: | 28 Dec 2022 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Dec 2022 (2 years ago) |
Document Number: | L22000536174 |
FEI/EIN Number |
263997507
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179, US |
Mail Address: | 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MORRISON BEATRIZ | Authorized Member | 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179 |
LONDONO RAFAEL | Secretary | 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179 |
MENESES CARINA | Authorized Member | 3300 CORPORATE AVENUE, WESTON, FL, 33331 |
RUEDA ALEXANDER | Chief Executive Officer | 3300 CORPORATE AVE, WESTON, FL, 33331 |
RUEDA ALEXANDER | Agent | 3300 CORPORATE AVENUE, MIAMI GARDENS, FL, 33179 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000011287 | PANNA LOGISTIC AND DISTRIBUTION | ACTIVE | 2025-01-27 | 2030-12-31 | - | 18330 NE 2ND AVENUE, MIAMI GARDENS, FL, 33179 |
G23000025415 | PANNA TO GO | ACTIVE | 2023-02-23 | 2028-12-31 | - | 18330 NE 2ND AVE, MIAMI GARDENS, FL, 33179 |
G23000025432 | PANNA NEW LATINO FOOD | ACTIVE | 2023-02-23 | 2028-12-31 | - | 18330 NE 2ND AVE, MIAMI GARDENS, FL, 33179 |
G23000025470 | PANNA CAFE EXPRESS TO GO | ACTIVE | 2023-02-23 | 2028-12-31 | - | 18330 NE 2ND AVE, MIAMI GARDENS, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-10 | RUEDA, ALEXANDER | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 3300 CORPORATE AVENUE, STE 110, MIAMI GARDENS, FL 33179 | - |
CONVERSION | 2022-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000001338. CONVERSION NUMBER 700000234657 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-06-12 |
ANNUAL REPORT | 2024-04-10 |
Florida Limited Liability | 2022-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State