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PANCHI 2207, LLC - Florida Company Profile

Company Details

Entity Name: PANCHI 2207, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHI 2207, 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: 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: 29 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2024 (4 months ago)
Document Number: L12000137447
FEI/EIN Number 320392331

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2999 NE 191 ST, AVENTURA, FL, 33180, US
Mail Address: 2999 NE 191 ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAOCEAN LLC Manager 2999 NE 191 ST, AVENTURA, FL, 33180
LAW OFFICE OF VALERIA SCHVARTZMAN P.A. Agent 2999 NE 191 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-12 2999 NE 191 ST, SUITE 402, AVENTURA, FL 33180 -
REINSTATEMENT 2021-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-16 LAW OFFICE OF VALERIA SCHVARTZMAN P.A. -
LC AMENDMENT 2015-06-16 - -
LC AMENDMENT 2015-05-18 - -
LC AMENDMENT 2012-12-17 - -

Documents

Name Date
REINSTATEMENT 2024-11-21
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-28
REINSTATEMENT 2021-04-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
AMENDED ANNUAL REPORT 2015-06-18
LC Amendment 2015-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State