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PANDIN, LLC - Florida Company Profile

Company Details

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

PANDIN, 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: 08 Apr 2008 (17 years ago)
Date of dissolution: 05 Aug 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Aug 2009 (16 years ago)
Document Number: L08000035372
FEI/EIN Number 412275652

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

Address: 17201 COLLINS AVE., # 906, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17201 COLLINS AVE., # 906, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZA JUANA M Manager 17201 COLLINS AVE. # 906, SUNNY ISLES BEACH, FL, 33160
FIANDRINO MARIO F Manager 17201 COLLINS AVE. # 906, SUNNY ISLES BEACH, FL, 33160
ALVARO CASTILLO B., P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-16 17201 COLLINS AVE., # 906, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2009-03-16 17201 COLLINS AVE., # 906, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
LC Voluntary Dissolution 2009-08-05
ANNUAL REPORT 2009-03-16
Florida Limited Liability 2008-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State