| Entity Name: | PANCO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCO PROPERTIES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L06000008495 |
| FEI/EIN Number |
204172020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 S. ALT A1A Ste 1200, JUPITER, FL, 33477, US |
| Mail Address: | 2151 S. ALT A1A Ste 1200, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESTEFANO DENIS | Managing Member | 2151 S ALT A1A Ste 1200, JUPITER, FL, 33477 |
| DESTEFANO DENIS | Agent | 2151 S. ALT A1A Ste 1200, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-28 | 2151 S. ALT A1A Ste 1200, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-28 | 2151 S. ALT A1A Ste 1200, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-28 | 2151 S. ALT A1A Ste 1200, JUPITER, FL 33477 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000300461 | TERMINATED | 1000000711151 | PALM BEACH | 2016-04-20 | 2036-05-12 | $ 1,842.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
