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ISAAC & PANIAGUA LLC - Florida Company Profile

Company Details

Entity Name: ISAAC & PANIAGUA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISAAC & PANIAGUA 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: 19 May 2023 (2 years ago)
Document Number: L23000246555
FEI/EIN Number 93-1469973

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

Address: 13727 SW 152 STREET, 660, MIAMI, FL, 33177
Mail Address: 13727 SW 152 STREET, 660, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA SANCHEZ EDGAR RSR Manager 13727 SW 152 STREET #660, MIAMI, FL, 33177
ISAAC SANTANA JUAN MSR Manager 13727 SW 152 STREET #660, MIAMI, FL, 33177
ISAAC SANTANA JUAN MSR Agent 13727 SW 152 STREET #660 MIAMI, MIAMI, FL, 33177

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State