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PANCHITA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PANCHITA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHITA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2016 (9 years ago)
Document Number: L16000018574
FEI/EIN Number 81-1576109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3330 BENT TREE PLACE, FORT LAUDERDALE, FL, 33312
Mail Address: 3330 BENT TREE PLACE, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAREK DAVID Manager 484 Panchita Way, Los Altos, CA, 94022
SWARTZ HEIDI Manager 484 Panchita Way, Los Altos, CA, 94022
MAREK JOAN Agent 3330 SW 58TH STREET, FORT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-05
Florida Limited Liability 2016-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State