Search icon

PANNA MANUFACTURING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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