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PANCHO'S GRADING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: PANCHO'S GRADING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHO'S GRADING SERVICES 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: 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: 05 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000081615
FEI/EIN Number 46-2926272

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

Address: 1821 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120, US
Mail Address: 1821 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA SERGIO Manager 1821 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120
RAMIREZ ARMANDO Managing Member 1821 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120
VALENCIA SERGIO Agent 1821 GOLDEN GATE BLVD WEST, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1821 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2019-04-22 1821 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 1821 GOLDEN GATE BLVD WEST, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-03-11
Florida Limited Liability 2013-06-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State