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PANDORI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PANDORI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDORI INVESTMENT 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: 07 Mar 2019 (6 years ago)
Document Number: L19000065016
FEI/EIN Number 83-4034288

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

Address: 12905 SW 42 Street, MIAMI, FL, 33175, US
Mail Address: 12905 SW 42 Street, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JUAN C Manager 12905 SW 42 Street, MIAMI, FL, 33175
Pinilla Gloria E Manager 12905 SW 42 Street, MIAMI, FL, 33175
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 12905 SW 42 Street, Suit 210, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2024-02-06 12905 SW 42 Street, Suit 210, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-26
Florida Limited Liability 2019-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State