PANDO INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name:	PANDO INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	09 Feb 2012 (14 years ago)
Document Number:	L12000019637
FEI/EIN Number	45-4496087
Address:	8590 SW 212 street, Cutler Bay, FL, 33189, US
Mail Address:	8590 SW 212 street, Cutler Bay, FL, 33189, US
ZIP code:	33189
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-05-16

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

19122.00

Total Face Value Of Loan:

19122.00

Paycheck Protection Program

Jobs Reported:

12

Initial Approval Amount:

$19,122

Date Approved:

2020-05-16

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$19,122

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$19,315.84

Servicing Lender:

U.S. Century Bank

Use of Proceeds:

Payroll: $19,122

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Date of last update: 03 Aug 2025

Sources: Florida Department of State