| Entity Name: | PAN AMERICAN SECURITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAN AMERICAN SECURITY SERVICES, 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: | 19 Jul 2023 (2 years ago) |
| Document Number: | L23000341670 |
| FEI/EIN Number |
93-2448557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 South Dixie Highway, MIAMI, FL, 33143, US |
| Mail Address: | 6619 South Dixie Highway, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNADET ERNESTO | Chief Executive Officer | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| ITHURRART JULIO GASTON H | Vice President | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| CANTEROS EDUARDO FABIAN | Director | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| NALLIN FACIO HERIBERTO FRAN | Director | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| Bernadet Ernesto | Agent | 6619 South Dixie Highway, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | Bernadet, Ernesto | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 6619 South Dixie Highway, 176, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 6619 South Dixie Highway, 176, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 6619 South Dixie Highway, 176, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-05 |
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
