| Entity Name: | PAN AMERICAN FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jul 2005 (20 years ago) |
| Document Number: | M03000004285 |
| FEI/EIN Number |
200233788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S Bayshore Drive, MIAMI, FL, 33133, US |
| Mail Address: | 2601 S Bayshore Drive, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOODY BENJAMIN S | Managing Member | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131 |
| Ten Pow George P | Agent | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2601 S Bayshore Drive, #1130, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2601 S Bayshore Drive, #1130, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-13 | Ten Pow, George P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-13 | 601 BRICKELL KEY DRIVE, SUITE 604, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2005-07-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
