| Entity Name: | PANCHO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANCHO 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: |
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: | 28 Oct 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000182970 |
| FEI/EIN Number |
47-5459269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 N UNIVERSITY DR, SUITE 206, TAMARAC, FL 33321 |
| Mail Address: | 1100 S FEDERAL HWY, SUITE 413, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPELLO, FRANCISCO J | Manager | 1100 S FEDERAL HWY, SUITE 413 DEERFIELD BEACH, FL 33441 |
| PIAGGIO, MARIA ANDREA | Manager | 1100 S FEDERAL HWY, SUITE 413 DEERFIELD BEACH, FL 33441 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 8050 N UNIVERSITY DR, SUITE 206, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 8050 N UNIVERSITY DR, SUITE 206, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-10-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
