| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
