| Entity Name: | PANCHO ENVIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCHO ENVIOS 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: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 11 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2008 (17 years ago) |
| Document Number: | L06000089302 |
| FEI/EIN Number |
205560648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8802 ROCKY CREEK DRIVE, #105, TAMPA, FL, 33615 |
| Mail Address: | 12509 LOQUAT WAY, TAMPA, FL, 33626 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA FRANCISCO | Manager | 12509 LOQUAT WAY, TAMPA, FL, 33626 |
| CARO DE MENDOZA MARTHA | Managing Member | 12509 LOQUAT WAY, TAMPA, FL, 33626 |
| MENDOZA FRANCISCO | Agent | 12509 LOQUAT WAY, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 8802 ROCKY CREEK DRIVE, #105, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-11 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
