| Entity Name: | PANDA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA FINANCIAL 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000050586 |
| Address: | 9501 SUNRISE LAKES BLVD., 105, SUNRISE, FL, 33322 |
| Mail Address: | 9501 SUNRISE LAKES BLVD., 105, SUNRISE, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG ALVARO I | Manager | 13230 SW 43RD ST, MIAMI, FL, 33175 |
| KANG TEJUNE | Manager | 507 BROAD AVE 3C, PALISADES PARK, NJ, 07650 |
| WONG ALVARO I | Agent | 13230 SW 43RD ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
