| Entity Name: | PANDINI DIAS HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDINI DIAS HOMES 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: | 06 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000073099 |
| FEI/EIN Number |
46-5587969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4012 12TH ST W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 4012 12TH ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDINI DIAS ZILA | Authorized Member | 4012 12TH ST W, LEHIGH ACRES, FL, 33971 |
| TIMELINE BUSINESS CENTER LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4012 12TH ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4012 12TH ST W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | TIMELINE BUSINESS CENTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8981 DANIELS CENTER DR, 208, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
