| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
