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SHORES OF PANAMA COMMERCIAL LLC - Florida Company Profile

Company Details

Entity Name: SHORES OF PANAMA COMMERCIAL 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: 23 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: M12000002235
FEI/EIN Number 45-4636055

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

Address: 1660 49th Street, BROOKLYN, NY, 11204, US
Mail Address: 1660 49th Street, BROOKLYN, NY, 11204, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SPIRA DAVID Managing Member 1660 49 ST, BROOKLYN, NY, 11204
THE TARICH LAW FIRM P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 1660 49th Street, BROOKLYN, NY 11204 -
REGISTERED AGENT NAME CHANGED 2018-01-23 The Tarich Law Firm P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-23 1946 Tyler Street, Suite 1, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2018-01-23 1660 49th Street, BROOKLYN, NY 11204 -
REINSTATEMENT 2014-06-23 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-17
LC Amendment 2019-06-17
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State