| Entity Name: | PANCHO 2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANCHO 2, 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: | L11000120879 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SW 13 St, Suite 2210, MIAMI, FL 33130 |
| Mail Address: | 60 SW 13 St, Suite 2210, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERSEAS SA, GABBS | Manager | 60 SW 13 St, Suite 2210 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 60 SW 13 St, Suite 2210, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2011-11-18 | - | - |
| 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: 22 Feb 2025
Sources: Florida Department of State
