| Entity Name: | HUGO & YESENIA PANTALEON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUGO & YESENIA PANTALEON, 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: | 01 May 2017 (8 years ago) |
| Document Number: | L17000096117 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9131 SW 142 PATH, MIAMI, FL, 33186, US |
| Mail Address: | 9131 SW 142 PATH, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTALEON HUGO | Manager | 9131 SW 142 PATH, MIAMI, FL, 33186 |
| PANTALEON YESENIA | Manager | 9131 SW 142 PATH, MIAMI, FL, 33186 |
| PANTALEON HUGO | Agent | 9131 SW 142 PATH, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
