PANAMA CAY, LLC - NAUCALPAN
PANAMA CAY, LLC - NAUCALPAN
3353567
Company Information
PANAMA CAY, LLC is a Florida Limited Liability Company from NAUCALPAN. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". PANAMA CAY, LLC has the Florida company number L07000063125 and the FeiEin number NONE. It was incorporated 17 years ago on 15th June 2007. The most recent major event for the company was filed on 26th September 2008.
Address
PANAMA CAY, LLC
FUENTE DE MOLINOS2-202
COL.TECAMACHALCO
NAUCALPAN, MEXICO, MX 53950
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| CHEREM TUSSIE, BENJAMIN | officer | MGR | 5805 BLUE LAGOON DR STE 200 MIAMI, FL 33126 |
| ASKENAZI DE CHEREM, OLGA | officer | MGR | 5805 BLUE LAGOON DR STE 200 MIAMI, FL 33126 |
| CHEREM LEVY, MARCOS | officer | MGR | 5805 BLUE LAGOON DR STE 200 MIAMI, FL 33126 |
Company Agent
| Name | Address |
|---|---|
| AG CORPORATE SERVICES, LLC | 5805 BLUE LAGOON DR STE 200 MIAMI, FL 33126 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MORRO INVESTMENTS, LLC | 80 SW 8 ST 2038 MIAMI, FL 33130 | 09/18/2008 | INACTIVE |
| RAE TRADING, LLC | 4550 NW 18TH AVENUE 408 DEERFIELD BEACH FL 33126 | 10/06/2008 | INACTIVE |
| GMY, LLC | 1221 BRICKELL AVENUE STE 9 MIAMI FL 33131 | 11/25/2008 | INACTIVE |
| PROCEEDINGS INTERNATIONAL BUSINESS, LLC | 16407 RUBY LAKE WESTON FL 33331 | 11/25/2008 | INACTIVE |
| SUGAR WORLD INTERNATIONAL, LLC | 6101 BLUE LAGOON DR STE 150 MIAMI, FL 33126 | 06/01/2009 | INACTIVE |
| BERAJA 101, LLC | 21055 YACHT CLUB DR 1201 AVENTURA FL 33126 | 07/01/2009 | INACTIVE |
| BRICKELL 1060-1820, LLC | 1110 BRICKELL AVE STE 902 MIAMI FL 33126 | 07/09/2009 | INACTIVE |
| JAV COMERCIO Y REPRESENTACIONES SAU, LLC | 540 BRICKELL KEY DR MIAMI FL 33126 | 07/29/2009 | INACTIVE |
| DATACAPTURE LATIN AMERICA, LLC | 2451 BRICKELL AVE SUITE 3-B MIAMI, FL 33129 | 09/11/2009 | INACTIVE |
| MAFE2 HOLDING, LLC | 3330 NE 190 ST. AVENTURA FL 33126 US | 09/24/2009 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BELMEX DEVELOPMENT L.P. | CANDELARIA 15, LOS FRAILES SAN MIGUEL DE ALLENDE GUANAJUATO, MEXICO, MX CP377-90 | 01/30/2008 | INACTIVE |
| ST. GEORGE STABLES, LLC | BOSQUES DE CIRUELOS 99 BOSQUES DE LAS LOMAS MEXICO CITY, MEXICO, MX 11700 MX | 01/04/2005 | ACTIVE |
| RUFASUSI, LLC | HOMERO 1431-102 POLANCO, MEXICO, DF 11510 | 05/03/2007 | INACTIVE |
| FLUSH PROPERTIES, LLC | BLAS PASCAL # 184 APTO 302 POLANCO, MEXICO, DF 11560 | 05/23/2007 | INACTIVE |
| SEFER TORA, LLC | HACIENDA EL SIERVO # 24 A COL. LAS PALMAS HUIXQUILUCAN, MEXICO, MX 52763 | 05/23/2007 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| PANAMA ABSTRACT AND TITLE COMPANY | 07/28/1925 | INACTIVE | |
| PANAMA AERO SUPPLY CO., INC. | 3041 N.W. 7TH STREET SUITE 100 MIAMI, FL 33125 | 04/13/1979 | INACTIVE |
| PANAMA 108 LLC | 27134 Hollybrook Trail Wesley Chapel FL 33544 US | 01/16/2014 | INACTIVE |
| PANAMA AIR CONDITIONING LLC | 1715 ARTHUR AVE. PANAMA CITY FL 32405 | 03/04/2016 | INACTIVE |
| PANAMA 507 INTERNATIONAL LLC | 2166 SW 103RD PLACE MIAMI FL 33165 | 09/25/2018 | INACTIVE |