| Entity Name: | PANJ 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: | 24 Sep 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M14000007058 |
| FEI/EIN Number |
364791154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11216 TAMIAMI TRL N, PMB 407, NAPLES, FL, 34110, US |
| Mail Address: | 11216 TAMIAMI TRL N, PMB 407, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FALCIGNO ANTHONY SJr. | Manager | 11216 TAMIAMI TRL N, NAPLES, FL, 34110 |
| SHEVILLO NICK | Manager | 14710 TAMIAMI TRL N, NAPLES, FL, 34110 |
| MILLER PATRICIA | Agent | 11216 TAMIAMI TRL N, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 11216 TAMIAMI TRL N, PMB 407, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 11216 TAMIAMI TRL N, PMB 407, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 11216 TAMIAMI TRL N, PMB 407, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-13 |
| Foreign Limited | 2014-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
