| Entity Name: | PANDI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDI INVESTMENTS 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: | 16 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | L13000130599 |
| FEI/EIN Number |
46-3672620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2845 N. Military Trail, W.P.B., FL, 33409, US |
| Mail Address: | 4475 WILLOW POND RD, #17A, W.P.B., FL, 33417 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIZA FRANCISCO G | Managing Member | 4475 WILLOW POND RD, #17A, W.P.B., FL, 33417 |
| SANCHEZ BLANCA R | Managing Member | 4475 WILLOW POND RD, #17A, W.P.B., FL, 33417 |
| ARIZA FRANCISCO G | Agent | 4475 WILLOW POND RD, W.P.B., FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000110008 | TCSA | EXPIRED | 2013-11-07 | 2018-12-31 | - | 4475 WILLOW POND RD # 17A, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2845 N. Military Trail, Suite 9A, W.P.B., FL 33409 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-09-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
