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PAN AMERICAN SALES & MARKETING, INC.

Company Details

Entity Name: PAN AMERICAN SALES & MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Feb 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2019 (5 years ago)
Document Number: P97000013306
FEI/EIN Number 650723647
Address: 8216 NW 14 STREET, Doral, FL, 33126, US
Mail Address: 8216 NW 14 STREET, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LLERANDI STEVEN Agent 8216 Nw 14 Street, Doral, FL, 33126

President

Name Role Address
LLERANDI STEVEN President 8216 NW 14 STREET, DORAL, FL, 33126

Secretary

Name Role Address
LLERANDI STEVEN Secretary 8216 NW 14 STREET, DORAL, FL, 33126

Vice President

Name Role Address
Llerandi Maite B Vice President 8216 Nw 14 Street, Doral, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 8216 Nw 14 Street, Doral, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 8216 NW 14 STREET, Doral, FL 33126 No data
CHANGE OF MAILING ADDRESS 2022-04-04 8216 NW 14 STREET, Doral, FL 33126 No data
AMENDMENT 2019-10-02 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-02 LLERANDI, STEVEN No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000076205 LAPSED 05-02795 BROWARD COUNTY COURT 2005-05-25 2010-05-31 $16180. ERNESTO MALDONADO, 2914 LORENE, LAKE WORTH, FL 33461

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-05
Amendment 2019-10-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6667497105 2020-04-14 0455 PPP 1075 SHOTGUN RD, SUNRISE, FL, 33326-1906
Loan Status Date 2020-12-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107312
Loan Approval Amount (current) 107312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426479
Servicing Lender Name T Bank, National Association
Servicing Lender Address 16200 Dallas Pkwy, Ste 190, DALLAS, TX, 75248-2637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33326-1906
Project Congressional District FL-20
Number of Employees 8
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 426479
Originating Lender Name T Bank, National Association
Originating Lender Address DALLAS, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107900.01
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State