| Entity Name: | PANDI ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDI ENTERPRISES USA, 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000037018 |
| FEI/EIN Number |
208824184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8721 CYPRESS RESERVE CIR, ORLANDO, FL, 32836, US |
| Mail Address: | 8721 CYPRESS RESERVE CIR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAAMANO MARISELA | Managing Member | 8721 CYPRESS RESERVE CIR, ORLANDO, FL, 32836 |
| CAAMANO MARISELA | Agent | 8721 CYPRESS RESERVE CIR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-17 |
| Florida Limited Liability | 2007-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
