| Entity Name: | PANACHE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANACHE CAPITAL 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: | 28 May 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000145559 |
| Address: | 14025 MIDSWEET LANE, 206, WINTER GARDEN, FL 34787 |
| Mail Address: | 14025 MIDSWEET LANE, 2016, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDREES, WAKHAS H | Agent | 14025 MIDSWEET LANE, 206, WINTER GARDEN, FL 34787 |
| IDREES, WAKHAS H | Manager | 14025 MIDSWEET LANE 206, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000224097 | ACTIVE | 2022CC014331O | 9TH JUDICIAL COUNTY ORANGE | 2023-03-23 | 2028-05-19 | $34096.39 | ALLIANCE FUNDING GROUP, 17542 17TH STREET, SUITE 200, TUSTIN, CA 92780 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-28 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
