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PANCHOLO TRANSPORT LLC

Company Details

Entity Name: PANCHOLO TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2020 (4 years ago)
Document Number: L20000326617
FEI/EIN Number 853468371
Address: 1819 RIDGE VALLEY ST, CLERMONT, FL, 34711, US
Mail Address: 1819 RIDGE VALLEY ST, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ JORGE L Agent 1819 RIDGE VALLEY ST, CLERMONT, FL, 34711

Manager

Name Role Address
ORTIZ CARMEN Manager 1819 RIDGE VALLEY ST, CLERMONT, FL, 34711

Authorized Member

Name Role Address
ORTIZ JORGE L Authorized Member 1819 RIDGE VALLEY ST, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-11-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-01
LC Amendment 2020-11-02
Florida Limited Liability 2020-10-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State