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PANCHO SPAM VIP, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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