| Entity Name: | PACHY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACHY INSURANCE 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: | 20 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2019 (6 years ago) |
| Document Number: | L17000259340 |
| FEI/EIN Number |
82-3879158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11492 QUAIL ROOST, MIAMI, FL, 33157, US |
| Mail Address: | 11492 QUAIL ROOST, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADA JORGE | Authorized Member | 11492 QUAIL ROOST, MIAMI, FL, 33157 |
| PARADA JORGE | Agent | 11492 QUAIL ROOST, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021829 | UNIVISTA INSURANCE | ACTIVE | 2018-02-09 | 2028-12-31 | - | 11492 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-19 | - | - |
| LC STMNT OF RA/RO CHG | 2019-08-16 | - | - |
| LC DISSOCIATION MEM | 2019-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-16 | PARADA, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-16 | 11492 QUAIL ROOST, MIAMI, FL 33157 | - |
| LC DISSOCIATION MEM | 2017-12-28 | - | - |
| LC AMENDMENT | 2017-12-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amendment | 2019-08-19 |
| CORLCDSMEM | 2019-08-16 |
| Reg. Agent Resignation | 2019-08-16 |
| CORLCRACHG | 2019-08-16 |
| ANNUAL REPORT | 2019-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9611658705 | 2021-04-09 | 0455 | PPS | 11492 Quail Roost Dr N/A, Miami, FL, 33157-6575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
