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PANCHO 4, LLC - Florida Company Profile

Company Details

Entity Name: PANCHO 4, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PANCHO 4, 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: 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: L11000120885
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

Key Officers & Management

Name Role Address
ENTERPRISE RESOURCE PLANNING, INC Agent -
OVERSEAS SA, GABBS Manager 60 SW 13 ST, SUITE 2210 MIAMI, FL 33130

Events

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 - -

Documents

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