| Entity Name: | PANDO BUCCI LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANDO BUCCI LAW, PLLC 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 2018 (7 years ago) |
| Document Number: | L18000109023 |
| FEI/EIN Number |
82-5462295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 |
| Mail Address: | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDO BUCCI, DOMINIQUE | Agent | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 |
| PANDO BUCCI, DOMINIQUE | Authorized Member | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 5750 COLLINS AVE #12J, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6275118703 | 2021-04-03 | 0455 | PPS | 5750 Collins Ave Apt 12J, Miami Beach, FL, 33140-2328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1792087706 | 2020-05-01 | 0455 | PPP | 5750 COLLINS AVE APT 12J, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
