Entity Name: | PANCHO SPAM VIP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PANCHO SPAM VIP, 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: | 08 Oct 2009 (15 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L09000097384 |
FEI/EIN Number |
980637499
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1578 NW 82 AVE, MIAMI, FL, 33126, US |
Mail Address: | 1578 NW 82 AVE, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JIMENEZ ROJAS FRANCISCO JOSE | Managing Member | 1578 NW 82 AVE, MIAMI, FL, 33126 |
JIMENEZ CABRERA GERALDINE ALEJ | Managing Member | 1578 NW 82 AVE, MIAMI, FL, 33126 |
JIMENEZ CABRERA FRANCISCO JOSE | Managing Member | 1578 NW 82 AVE, MIAMI, FL, 33126 |
JIMENEZ ROJAS FRANCISCO JOSE | Agent | 1578 NW 82 AVE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2011-05-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-05-11 | 1578 NW 82 AVE, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-05-11 | 1578 NW 82 AVE, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2011-05-11 | 1578 NW 82 AVE, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2011-05-11 | JIMENEZ ROJAS, FRANCISCO JOSE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-08-11 |
REINSTATEMENT | 2011-05-11 |
Florida Limited Liability | 2009-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State