| Entity Name: | PANDO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDO & ASSOCIATES, 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 Mar 2016 (9 years ago) |
| Date of dissolution: | 14 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L16000061405 |
| FEI/EIN Number |
812024433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 S. RONALD REAGAN BLVD., 109, LONGWOOD, FL, 32750, US |
| Mail Address: | 7420 APRELLE DRIVE, SANFORD, FL, 32771, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO GENI | Manager | 7420 APRELLE DRIVE, SANFORD, FL, 32771 |
| PANDO ROVENA | Manager | 7420 APRELLE DRIVE, SANFORD, FL, 32771 |
| PANDO ROVENA | Agent | 7420 APRELLE DRIVE, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000032638 | GENI'S PHILLY STEAKS | EXPIRED | 2016-03-30 | 2021-12-31 | - | 7420 APRELLE DRIVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000261028 | ACTIVE | 1000000889584 | SEMINOLE | 2021-05-20 | 2041-05-26 | $ 2,452.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-14 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-06-15 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
