PANCHO HOLDINGS LLC - Florida Company Profile
Share on:
| Entity Name: | PANCHO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | L13000020073 |
| FEI/EIN Number | 46-2437988 |
| Address: | C/O 8400 NW 36TH STREET, DORAL, FL, 33166, US |
| Mail Address: | C/O 8400 NW 36TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASTNER LUCIA | Manager | C/O 8400 NW 36TH STREET, DORAL, FL, 33166 |
| SZAPIRO DOV | Manager | C/O 8400 NW 36TH STREET, DORAL, FL, 33166 |
| LOPEZ JAVIER | Agent | C/O 8400 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | C/O 8400 NW 36TH STREET, SUITE 130, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | C/O 8400 NW 36TH STREET, SUITE 130, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | LOPEZ, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | C/O 8400 NW 36TH STREET, SUITE 130, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-03-05 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State