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  5. PANAKEIA, LLC

PANAKEIA, LLC

Company Details

Entity Name: PANAKEIA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 27 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2023 (a year ago)
Document Number: M19000009819
FEI/EIN Number 27-4731757
Address: 3050 Horseshoe Drive N, Suite 164, Naples, FL 34104
Mail Address: 3050 Horseshoe Drive N, Suite 164, Naples, FL 34104
ZIP code: 34104
County: Collier
Place of Formation: VIRGINIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANAKEIA, LLC 401(K) PROFIT SHARING PLAN 2023 274731757 2024-10-14 PANAKEIA, LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing PAMELA J MCGANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing PAMELA J MCGANN
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC DEFINED BENEFIT PENSION PLAN 2023 274731757 2024-10-14 PANAKEIA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing PAMELA J MCGANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing PAMELA J MCGANN
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC DEFINED BENEFIT PENSION PLAN 2022 274731757 2023-10-10 PANAKEIA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing PAMELA MCGANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing PAMELA MCGANN
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC PROFIT SHARING PLAN 2022 274731757 2023-10-10 PANAKEIA, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing PAMELA MCGANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing PAMELA MCGANN
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC PROFIT SHARING PLAN 2021 274731757 2022-09-30 PANAKEIA, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC DEFINED BENEFIT PENSION PLAN 2021 274731757 2022-09-30 PANAKEIA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC DEFINED BENEFIT PENSION PLAN 2020 274731757 2021-10-11 PANAKEIA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
PANAKEIA, LLC PROFIT SHARING PLAN 2020 274731757 2021-10-11 PANAKEIA, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541519
Sponsor’s telephone number 7608059000
Plan sponsor’s address 3050 HORSESHOE DRIVE N, SUITE 164, NAPLES, FL, 34104

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing PAMELA J JACKSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JACKSON, PAMELA J Agent 3050 Horseshoe Drive N, Suite 164, Naples, FL 34104

Member

Name Role Address
JACKSON, PAMELA J Member 6508 COSTA CIR, NAPLES, FL 34113
MEADOWS, CLAUDE V Member 612 WINDEMERE ROAD, NEWPORT NEWS, VA 23602

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-12 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-12 JACKSON, PAMELA J No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 3050 Horseshoe Drive N, Suite 164, Naples, FL 34104 No data
CHANGE OF MAILING ADDRESS 2022-02-21 3050 Horseshoe Drive N, Suite 164, Naples, FL 34104 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 3050 Horseshoe Drive N, Suite 164, Naples, FL 34104 No data

Documents

Name Date
ANNUAL REPORT 2024-06-11
REINSTATEMENT 2023-10-12
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-15
Foreign Limited 2019-09-27

Related by officers

JACKSON, PAMELA J

GULF COAST RENTALS & PROPERTY MANAGEMENT, INC. SALTWARE CORPORATION

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Florida Department of State

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