| Entity Name: | PANKIL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANKIL INVESTMENT 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: | 30 May 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000087170 |
| FEI/EIN Number |
47-0991261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 563 FLOMICH STREET, HOLLY HILL, FL, 32117, US |
| Mail Address: | 563 FLOMICH STREET, HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARIKH PANKIL | Member | 563 FLOMICH STREET, HOLLY HILL, FL, 32117 |
| PARIKH PANKIL | Agent | 563 FLOMICH STREET, HOLLY HILL, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000055181 | CITGO FOOD MART | EXPIRED | 2014-06-09 | 2024-12-31 | - | 563 FLOMICH STREET, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-25 |
| Florida Limited Liability | 2014-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4797317706 | 2020-05-01 | 0491 | PPP | 563 FLOMICH ST, HOLLY HILL, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
