| Entity Name: | PANCHO 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCHO 3, 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: | 24 Oct 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000120873 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10305 NW 41 STREET, SUITE 219, DORAL, FL, 33178, US |
| Address: | 60 SW 13 St, SUITE 2210, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SA GABBS | Manager | 60 SW 13 St, MIAMI, FL, 33130 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 60 SW 13 St, SUITE 2210, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2011-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-18 | 60 SW 13 St, SUITE 2210, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| LC Amendment | 2011-11-18 |
| Florida Limited Liability | 2011-10-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
