| Entity Name: | PANDO PROPERTIES AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDO PROPERTIES AND 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: |
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: | 02 Oct 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | L13000138646 |
| FEI/EIN Number |
46-3826024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 NW 155th STREET, Miami Lakes, FL, 33016, US |
| Mail Address: | 8145 N.W. 155 STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO JORGE | Managing Member | 8145 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| PANDO JORGE | Agent | 8145 N.W. 155 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2018-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 8145 NW 155th STREET, Suite B, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 8145 NW 155th STREET, Suite B, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-03 | 8145 N.W. 155 STREET, B, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-08 |
| CORLCDSMEM | 2018-11-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
