| Entity Name: | PANCHI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000192536 |
| FEI/EIN Number | 47-5576859 |
| Address: | 1895 SW 2ND AVE, MIAMI, FL, 33129 |
| Mail Address: | 1895 SW 2ND AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO NADIA | Agent | 1895 SW 2ND AVE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| CASTRO NADIA | Authorized Member | 1895 SW 2ND AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2016-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | CASTRO, NADIA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-04 |
| Florida Limited Liability | 2015-11-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
