Pantera Investments, LLC
Pantera Investments, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Jan 22, 2004.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Jan 22, 2004 |
| FEI Number | 200629518 |
| Principal Address |
7640 Nw 36th Ave
Miami 33147 |
Pantera Investments, LLC Directors and Officers
The following table lists the directors and officers for Pantera Investments, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Pantera Investments, LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Villarruel Jose | Officer (MGR) |
Jose Villarruel 7201 W Troon Cir Miami Lakes FL 33014 (Miami-Dade County) Jose Villarruel 13930 Nw 60 Ave Miami Lakes 33014 (Miami-Dade County) Jose Villarruel 13930 Nw 60th Ave Miami Lakes 33014 (Miami-Dade County) Jose Villarruel 7640 Nw 36th Ave Miami 33147 (Miami-Dade County) |
The following companies have a director or officer called Jose Villarruel Precision Mailing & Fulfillment Of Florida, LLC - Officer (AMBR) |
| Valdes Carlos A | Registered Agent |
Carlos Valdes 7263 Somersworth Dr Orlando FL 32835 (Orange County) Carlos Valdes 5030 Sw 115 Ave Miami 33165 (Miami-Dade County) Carlos Valdes 13930 Nw 60 Ave Miami Lakes 33014 (Miami-Dade County) Carlos Valdes 13930 Nw 60th Ave Miami Lakes 33014 (Miami-Dade County) Carlos Valdes 19475 Sw 204 St Miami FL 33187 (Miami-Dade County) Carlos Valdes 19475 Sw 204 Street Miami FL 33138 (Miami-Dade County) Carlos Valdes 19475 Sw 204 Street Miami FL 33187 (Miami-Dade County) Carlos Valdes 19475 Sw 204th St Miami FL 33187 (Miami-Dade County) Carlos Valdes 2506 Ponce De Leon Blvd - 2nd Floor Coral Gables FL 33134 (Miami-Dade County) Carlos Valdes 2506 Ponce De Leon Blvd Second Floor Coral Gables FL 33134 (Miami-Dade County) Carlos Valdes 303 N Copeland Ave Evergaldes City FL 34139 (Collier County) Carlos Valdes 5030 Sw 98th Ct Miami FL 33165 (Miami-Dade County) Carlos Valdes 6023 W Paris St Tampa FL 33614 (Hillsborough County) Carlos Valdes 7262 Sw 22nd St Miami FL 33155 (Miami-Dade County) Carlos Valdes 7640 Nw 36th Ave Miami 33147 (Miami-Dade County) Carlos Valdes 7800 Nw 37th Ave Hialeah 33147 (Miami-Dade County) Carlos Valdes 8785 Nw 13th Terr Ste 201 Doral FL 33172 (Miami-Dade County) Carlos Valdes 910 Sw 94th Ave Miami FL 33174 (Miami-Dade County) Carlos Valdes 9650 Sw 68th Ave Miami FL 33156 (Miami-Dade County) Carlos Valdes Po Box 369 Everglades City FL 34139 (Collier County) |
The following companies have a director or officer called Carlos Valdes Bay Vista 55, LLC - Registered Agent Bay Vista Holdings, LLC - Registered Agent Carlos' Fishing Supply L.L.C. - Officer (MGR) Cook With Carlos LLC - Officer (AMBR) Cutler Bay 224, LLC - Officer (MGR) Ellen Drive Investments, LLC - Officer (MGR) Flagler 67 LLC - Officer (MGR) Kbc Marine LLC - Officer (MGR) Pinecrest Holdings I, LLC - Registered Agent Precision Mailing LLC - Registered Agent Sunshine Investment Holdings, LLC - Officer (AMBR) |
Principal Location
Pantera Investments, LLC is located at 7640 Nw 36th Ave in Miami.