| Entity Name: | PANTER INVESTMENTS GROUP, 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: | 12 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2016 (9 years ago) |
| Document Number: | M13000004425 |
| FEI/EIN Number |
454055492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 NW 24 STREET, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 4660 Centaurus Circle, Naples, FL, 34120, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Molentino Paola | Manager | 4660 Centaurus Circle, Naples, FL, 34120 |
| MOLENTINO PAOLA | Agent | 4660 Centaurus Circle, Naples, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 8290 NW 24 STREET, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 4660 Centaurus Circle, Naples, FL 34120 | - |
| REINSTATEMENT | 2016-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | MOLENTINO, PAOLA | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| REINSTATEMENT | 2016-03-01 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
