| Entity Name: | INVERSIONES LA PANCANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES LA PANCANA 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: | 15 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | L19000258800 |
| FEI/EIN Number |
30-1211624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SW 1ST AV, APT 815, MIAMI, FL 33129 |
| Mail Address: | 1600 SW 1ST AV, APT 815, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDEWEG PEEDE, MARTA E | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| VELASCO CONCHA, JUAN J | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2022-03-22 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-10-15 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
