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PANCHA 1802, LLC - Florida Company Profile

Company Details

Entity Name: PANCHA 1802, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHA 1802, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000118965
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2275 BISCAYNE BLVD., SUITE NO. 1, MIAMI, FL, 33137
Mail Address: 2275 BISCAYNE BLVD., SUITE NO. 1, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPOZZOLO IRMA C Managing Member 2275 BISCAYNE BLVD., MIAMI, FL, 33137
RODRIGUEZ MIGUEL L Manager 2275 BISCAYNE BLVD., MIAMI, FL, 33137
RODRIGUEZ FRANCISCO F Manager 2275 BISCAYNE BLVD., MIAMI, FL, 33137
RODRIGUEZ DIEGO S Manager 2275 BISCAYNE BLVD., MIAMI, FL, 33137
RODRIGUEZ CANDELARIA M Manager 2275 BISCAYNE BLVD., MIAMI, FL, 33137
GUERRA LINETTE M Agent 2275 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-09
Florida Limited Liability 2007-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State