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PANJ LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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