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PANDA GILA RIVER I, LLC - Florida Company Profile

Company Details

Entity Name: PANDA GILA RIVER I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Feb 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M04000000936
FEI/EIN Number 752835324

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

Address: 702 N. FRANKLIN STREET, TAMPA, FL, 33602
Mail Address: 702 N. FRANKLIN STREET, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUFF JOHN T Manager 702 N. FRANKLIN STREET, TAMPA, FL, 33602
BLACK CHARLES R Manager 702 N. FRANKLIN STREET, TAMPA, FL, 33602
SCHWARTZ DAVID E Agent 702 N. FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Limited 2004-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State