| Entity Name: | PANAMA PROPERTIES, 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: | 28 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M04000001617 |
| FEI/EIN Number |
200740959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 KEYSTONE CROSSING SUITE 400, INDIANAPOLIS, IN, 46240 |
| Mail Address: | 9000 KEYSTONE CROSSING SUITE 400, INDIANAPOLIS, IN, 46240 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| BONANNO SUSAN L | Manager | 9000 KEYSTONE CROSSING SUITE 400, INDIANAPOLIS, IN, 46240 |
| ELLIS SETH | Agent | 2600 N. MILITARY TRAIL SUITE 290, BOCA RATON, FL, 33431 |
| BONANNO ANTHONY J | Manager | 9000 KEYSTONE CROSSING SUITE 400, INDIANAPOLIS, IN, 46240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
