PACHI USA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | PACHI USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jan 2020 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000018420 |
| FEI/EIN Number | 32-0621422 |
| Address: | 2525 PONCE DE LEON SUITE 300, CORAL GABLES, FL, 33134 |
| Mail Address: | 2525 PONCE DE LEON SUITE 300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN RIBADENEIRA PABLO A | Manager | 2525 PONCE DE LEON SUITE 300, CORAL GABLES, FL, 33134 |
| TERAN CHICAIZA PABLO A | Manager | 2525 PONCE DE LEON SUITE 300, CORAL GABLES, FL, 33134 |
| BRIELE AIDA ECPA | Agent | 2525 PONCE DE LEON SUITE 300, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-09 |
| Florida Limited Liability | 2020-01-10 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State