| Entity Name: | DON PANCHO'S MEXICAN RESTAURANT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON PANCHO'S MEXICAN RESTAURANT, 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: | 27 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000097018 |
| FEI/EIN Number |
46-0661104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 367474, BONITA SPRINGS, FL, 34136, US |
| Address: | 10401 W TERRY ST, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA CRUZ DELFINO J | Managing Member | 27028 WILLIAMS RD, BONITA SPRINGS, FL, 34135 |
| PEREZMEZA CARLOS F | Agent | 10924 K-NINE DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000013655 | TERMINATED | 1000000560728 | LEE | 2013-12-23 | 2034-01-03 | $ 1,794.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13001799429 | TERMINATED | 1000000556042 | LEE | 2013-11-21 | 2023-12-26 | $ 416.21 | STATE OF FLORIDA0068621 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
