| Entity Name: | PANDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDO INVESTMENTS 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: | 09 Feb 2012 (13 years ago) |
| Document Number: | L12000019637 |
| FEI/EIN Number |
45-4496087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8590 SW 212 street, Cutler Bay, FL, 33189, US |
| Mail Address: | 8590 SW 212 street, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAN ALEXIS | Managing Member | 5981 NW 102nd Ave, Doral, FL, 33178 |
| FEO EDUARDO | Managing Member | 8590 SW 212 street, Cutler Bay, FL, 33189 |
| Feo Eduardo | Agent | 8590 SW 212 street, Cutler Bay, FL, 33189 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064325 | CHURROMANIA | ACTIVE | 2024-05-17 | 2029-12-31 | - | 8590 SW 212TH STREET #101, CUTLER BAY, FL, 33189 |
| G12000073447 | CHURROMANIA | EXPIRED | 2012-07-24 | 2017-12-31 | - | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 8590 SW 212 street, 101, Cutler Bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 8590 SW 212 street, 101, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 8590 SW 212 street, 101, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-06 | Feo, Eduardo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7357657409 | 2020-05-16 | 0455 | PPP | 8590 212TH ST, CUTLER BAY, FL, 33189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
