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PANTHERS CAPITAL LLC

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Company Details

Name: PANTHERS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Oct 2017 (8 years ago)
Entity Number: 5223198
ZIP code: 33160
County: Sullivan
Place of Formation: New York
Address: 330 sunny isles blvd, unit ts-4, NORTH MIAMI BEACH, FL, United States, 33160

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 330 sunny isles blvd, unit ts-4, NORTH MIAMI BEACH, FL, United States, 33160

Links between entities

Type:
Headquarter of
Company Number:
1395407
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2022-07-14 2024-11-13 Address 185 CARRIER ST, LIBERTY, NY, 12754, USA (Type of address: Service of Process)
2017-10-24 2022-07-14 Address 185 CARRIER ST, LIBERTY, NY, 12754, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113003887 2024-11-12 CERTIFICATE OF CHANGE BY ENTITY 2024-11-12
220714000145 2022-07-13 CERTIFICATE OF PUBLICATION 2022-07-13
220411000736 2022-04-11 BIENNIAL STATEMENT 2021-10-01
210405062626 2021-04-05 BIENNIAL STATEMENT 2019-10-01
171024010456 2017-10-24 ARTICLES OF ORGANIZATION 2017-10-24

Court Cases

Court Case Summary

Filing Date:
2024-09-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
PV PROJECT SERVICES LLC
Party Role:
Plaintiff
Party Name:
PANTHERS CAPITAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PANTHERS CAPITAL LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State