| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
