| Entity Name: | PANDA FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2024 (3 months ago) |
| Document Number: | L18000176132 |
| FEI/EIN Number | 83-1303327 |
| 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 |
|---|---|---|
| Fernandez Julio R | Agent | 9501 Sunrise Lakes Blvd., Sunrise, FL, 33322 |
| Name | Role | Address |
|---|---|---|
| Fernandez Julio R | Manager | 9501 Sunrise Lakes Blvd., Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | Fernandez, Julio Rene | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 9501 Sunrise Lakes Blvd., 105, Sunrise, FL 33322 | No data |
| REINSTATEMENT | 2020-09-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-13 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-09-16 |
| Florida Limited Liability | 2018-07-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
