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PANAVEL COLOMBIA LLC - Florida Company Profile

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Company Details

Entity Name: PANAVEL COLOMBIA 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: 17 Jul 2023 (2 years ago)
Document Number: M23000009554
FEI/EIN Number 852837561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 SE 2ND ST SUITE 2000, MIAMI, FL, 33131, US
Mail Address: 100 SE 2ND ST SUITE 2000, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VILLEGAS JORGE Manager 100 SE 2ND ST SUITE 2000, MIAMI, FL, 33131
Velez Andres Manager 100 SE 2ND ST SUITE 2000, MIAMI, FL, 33131
HINOJOSA ANTONIO Agent 100 SE 2ND ST SUITE 2000, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-26
Foreign Limited 2023-07-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State