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PANELA'S LLC - Florida Company Profile

Company Details

Entity Name: PANELA'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANELA'S 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: 08 Jun 2023 (2 years ago)
Document Number: L23000278328
FEI/EIN Number 93-2304076

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

Address: 11000 LEGACY PL, APT 203, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 11000 LEGACY PL, APT 203, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA PENA CLAUDIA J Manager 11000 LEGACY PL APT 203, PALM BEACH GARDENS, FL, 33410
BERMUDEZ MOLINA ALEXANDER Manager 11000 LEGACY PL APT 203, PALM BEACH GARDENS, FL, 33410
PENA PENA CLAUDIA J Agent 11000 LEGACY PL, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-04-15
Florida Limited Liability 2023-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State