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PANDAFURY LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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