| Entity Name: | PANCAFE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCAFE USA, 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: | 30 Jul 2019 (6 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L19000184338 |
| FEI/EIN Number |
84-2606857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 SW 39TH ST, DAVIE, FL, 33314, US |
| Mail Address: | 6900 SW 39TH ST, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS RINCON FRANKLIN A | Manager | 6900 SW 39TH ST, DAVIE, FL, 33314 |
| VILLALOBOS GUERRA FRANKLIN Y | Manager | 6900 SW 39TH ST, DAVIE, FL, 33314 |
| V & E ENTERPRISES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 6900 SW 39TH ST, 302, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | V & E ENTERPRISES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 484 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 6900 SW 39TH ST, 302, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2021-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-28 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-02-28 |
| REINSTATEMENT | 2021-03-02 |
| Florida Limited Liability | 2019-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
