| Entity Name: | PANDI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDI USA, 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: | 03 Nov 2014 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | L14000170858 |
| FEI/EIN Number |
47-4978431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1195 Balboa Court, Weston, FL, 33326, US |
| Mail Address: | 1195 Balboa Court, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSTENCKI ADRIANA | Manager | 1195 Balboa Court, Weston, FL, 33326 |
| MORENO EUGENIO | Manager | 1195 Balboa Court, Weston, FL, 33326 |
| KOSTENCKI E ADRIANA | Agent | 1195 Balboa Court, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027843 | MARKET PRIME SOLUTIONS | ACTIVE | 2024-02-21 | 2029-12-31 | - | 1195 BALBOA CT, WESTON, FL, 33326 |
| G15000102206 | PANDI USA | EXPIRED | 2015-10-06 | 2020-12-31 | - | 3625 NW 82ND AVENUE, SUITE 305, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | EUGENIO, MORENO, Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1195 Balboa Court, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1195 Balboa Court, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1195 Balboa Court, Weston, FL 33326 | - |
| LC DISSOCIATION MEM | 2016-03-21 | - | - |
| LC AMENDMENT | 2015-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
