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PANCO, LLC - Florida Company Profile

Company Details

Entity Name: PANCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2020 (5 years ago)
Document Number: L20000112022
FEI/EIN Number 85-0962442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10981 NW 72 TERR, DORAL, FL, 33178
Mail Address: 10981 NW 72 TERR, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMERA JULIO C President 10981 NW 72 TERR, DORAL, FL, 33178
PALOMERA JULIO C Agent 10981 NW 72 TERRACE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-25
Florida Limited Liability 2020-04-24

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37032
Current Approval Amount:
37032
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37382.03

Date of last update: 01 Jun 2025

Sources: Florida Department of State