| Entity Name: | PANIAGUA ENTERPRISES INCORPORATED |
| 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: | 14 Sep 2022 (3 years ago) |
| Document Number: | M22000014562 |
| FEI/EIN Number |
521794034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2318 Belair Road, BALTIMORE, MD, 21213, US |
| Mail Address: | 3547 53rd Ave W, Unit # 172, BRADENTON, FL, 34210, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| PANIAGUA JAIME | President | 3547 53rd Ave W, Unit # 172, BRADENTON, FL, 34210 |
| Cornish-Paniagua Robin | Vice President | 3547 53rd Ave W, Unit # 172, BRADENTON, FL, 34210 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 2318 Belair Road, BALTIMORE, MD 21213 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 2318 Belair Road, BALTIMORE, MD 21213 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-17 |
| Foreign Limited | 2022-09-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
