| Entity Name: | LA PANCHITA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA PANCHITA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2011 (14 years ago) |
| Document Number: | L11000069537 |
| FEI/EIN Number |
452595591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12060 S.W. 129TH COURT, SUITE # 210, MIAMI, FL, 33186, US |
| Mail Address: | 12060 S.W. 129TH COURT, SUITE # 210, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ALINA F | Managing Member | 9240 S.W. 58TH TERR, MIAMI, FL, 33173 |
| CASTRO DIEGO R | Managing Member | 9240 S.W. 58TH TERR, MIAMI, FL, 33173 |
| SANCHEZ ILIANA | Managing Member | 5621 S.W.130TH PLACE, MIAMI, FL, 33183 |
| SANCHEZ REMBERTO | Managing Member | 5621 S.W. 130TH PLACE, MIAMI, FL, 33183 |
| SANCHEZ REMBERTO G | Manager | 9815 S.W. 96TH STREET, MIAMI, FL, 33176 |
| CASTRO DANIEL F | Manager | 10550 SW 98th Street, MIAMI, FL, 33176 |
| CASTRO ALINA F | Agent | 9240 S.W. 58TH TERR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 12060 S.W. 129TH COURT, SUITE # 210, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
