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PANAMA COFFEE CLUB LLC - Florida Company Profile

Company Details

Entity Name: PANAMA COFFEE CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA COFFEE CLUB 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: 30 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: L23000261984
FEI/EIN Number APPLIED FOR

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

Address: 1345 NW 98TH CT UNIT 2, DORAL, FL, 33172, US
Mail Address: 10515 SW 132nd Ct., Miami, FL, 33186, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
Mulino Jose R Authorized Member 144 NE Edgewater Dr., Stuart, FL, 34996
Evans Glenn J Authorized Member 144 NE Edgewater Dr., Stuart, FL, 34996
Moreno Juan Authorized Member 10515 SW 132nd Ct., Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-12 1345 NW 98TH CT UNIT 2, DORAL, FL 33172 -
LC AMENDMENT 2023-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-12
LC Amendment 2023-06-28
Florida Limited Liability 2023-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State