| Entity Name: | PANDAFURY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANDAFURY 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 Oct 2020 (4 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | L20000332523 |
| FEI/EIN Number |
85-3677427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NW 23rd ST, MIAMI, FL, 33127, US |
| Mail Address: | 250 NW 23rd ST, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MWD BUSINESS SOLUTIONS LLC | Member | - |
| TAX CARE Miami Beach | Agent | 250 NW 23rd ST, MIAMI, FL, 33127 |
| PENA LILLIE | Manager | 250 NW 23rd ST, MIAMI, FL, 33127 |
| HATEM GABRIEL E | Manager | 250 NW 23rd ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 250 NW 23rd ST, #301, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 250 NW 23rd ST, #301, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 250 NW 23rd ST, #301, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | TAX CARE Miami Beach | - |
| LC AMENDMENT | 2020-12-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2021-03-10 |
| LC Amendment | 2020-12-04 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
