| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8190188604 | 2021-03-24 | 0455 | PPP | 17906 NW 59th Ave Unit 105, Hialeah, FL, 33015-5167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
