| Entity Name: | PACHECO BENAVIDES HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACHECO BENAVIDES HOLDING, 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: | 14 Feb 2020 (5 years ago) |
| Date of dissolution: | 18 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (3 months ago) |
| Document Number: | L20000052288 |
| FEI/EIN Number |
84-4981439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S. MIAMI AVENUE, 105-107, MIAMI, FL, 33130, US |
| Mail Address: | 501 ne 31 st, MIAMI, FL, 33137, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO JUAN CARLOS | Manager | 901 S MIAMI AVENUE, MIAMI, FL, 33130 |
| PACHECO JUAN A | Authorized Member | 901 S. MIAMI AVENUE, 105-107, MIAMI, FL, 33130 |
| PACHECO ALEXANDRA | Authorized Member | 901 S. MIAMI AVENUE, 105-107, MIAMI, FL, 33130 |
| VELASQUEZ MARITZA | Authorized Member | 901 S. MIAMI AVENUE, 105-107, MIAMI, FL, 33130 |
| PACHECO BENAVIDES Y ASOCIADOS, EIRL | Authorized Member | 901 S. MIAMI AVENUE, 105-107, MIAMI, FL, 33130 |
| UHY Macho & Asociados | Agent | 777 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 901 S. MIAMI AVENUE, 105-107, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | UHY Macho & Asociados | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 777 Brickell Avenue, suite 1210, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
