| Entity Name: | PANDA LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDA LOANS, 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: | 23 Apr 2020 (5 years ago) |
| Document Number: | L20000109341 |
| FEI/EIN Number |
85-0830994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 29TH RD, BOCA RATON, FL, 33431 |
| Mail Address: | 2001 NW 29TH RD, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHENDER ALEX | Manager | 2001 NW 29TH RD, BOCA RATON, FL, 33431 |
| Shender Alex | Agent | 2001 NW 29TH RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | Shender, Alex | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2001 NW 29TH RD, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
