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PANADICTO LLC - Florida Company Profile

Company Details

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

PANADICTO 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: 10 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2020 (4 years ago)
Document Number: L19000177864
FEI/EIN Number 84-2329054

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

Mail Address: 7500 NW 25th street, MIAMI, FL, 33122, US
Address: 17906 NW 59TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS JOSE FSR. Authorized Member 17906 NW 59TH AVE, HIALEAH, FL, 33015
Molina Surely Agent 7500 NW 25 ST Suite 246, Miami, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 17906 NW 59TH AVE, 105, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 17906 NW 59TH AVE, 105, HIALEAH, FL 33015 -
REINSTATEMENT 2020-10-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-28 Molina, Surely -
REGISTERED AGENT ADDRESS CHANGED 2020-10-28 7500 NW 25 ST Suite 246, Miami, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-10-28
Florida Limited Liability 2019-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8190188604 2021-03-24 0455 PPP 17906 NW 59th Ave Unit 105, Hialeah, FL, 33015-5167
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7357
Loan Approval Amount (current) 7357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-5167
Project Congressional District FL-26
Number of Employees 1
NAICS code 492210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7393.17
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State