| Entity Name: | PANDI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Sep 2013 (11 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 |
| 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 | Agent | 4475 WILLOW POND RD, W.P.B., FL, 33417 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000110008 | TCSA | EXPIRED | 2013-11-07 | 2018-12-31 | No data | 4475 WILLOW POND RD # 17A, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2845 N. Military Trail, Suite 9A, W.P.B., FL 33409 | No data |
| 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 Feb 2025
Sources: Florida Department of State
