| Entity Name: | PANDY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Nov 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | L01000020519 |
| FEI/EIN Number |
020558877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 MAIN STREET, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 840 Main Street, Safety Harbor, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Zemzicki John EIII | Owne | 23 Marshall Street, Safety Harbor, FL, 34695 |
| Zemzicki John EIII | Agent | 840 Main Street, Safety Habor, FL, 34695 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000008316 | HARBOR BAR | ACTIVE | 2025-01-20 | 2030-12-31 | - | 840 MAIN STR, SAFETY HARBOR, FL, 34695 |
| G25000008315 | PANDY LLC | ACTIVE | 2025-01-20 | 2030-12-31 | - | 840 MAIN STR, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Zemzicki, John E, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 840 Main Street, Safety Habor, FL 34695 | - |
| LC AMENDMENT | 2017-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-16 | 840 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-21 | 840 MAIN STREET, SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1304228807 | 2021-04-10 | 0455 | PPS | 840 Main St, Safety Harbor, FL, 34695-3555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5741847304 | 2020-04-30 | 0455 | PPP | 840 Main Street,, Safety Harbor, FL, 34695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
