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PANCHO GRAND INVESTMENT VENTURES LLC - Florida Company Profile

Company Details

Entity Name: PANCHO GRAND INVESTMENT VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHO GRAND INVESTMENT VENTURES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Feb 2019 (6 years ago)
Document Number: L19000057676
FEI/EIN Number 83-3888418

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1070 Montgomery Rd, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: PO BOX 618527, ORLANDO, FL, 32861
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANLEY NYDIA Manager 442 ALSTON DR, ORLANDO, FL, 32835
HANLEY NYDIA Agent 1070 Montgomery Rd, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1070 Montgomery Rd, 2481, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 1070 Montgomery Rd, 2481, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State