| Entity Name: | PANDA FINANCIAL CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA FINANCIAL CONSULTANTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000160633 |
| FEI/EIN Number |
84-2125250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9501 SUNRISE LAKES BLVD, 105, SUNRISE, FL, 33322, US |
| Mail Address: | 9501 SUNRISE LAKES BLVD, 105, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG ALVARO I | Manager | 13230 SW 43RD ST, MIAMI, FL, 33175 |
| WONG ALVARO I | Agent | 13230 SW 43RD ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
