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PANECITOS FLORIDA MALL, LLC - Florida Company Profile

Company Details

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

PANECITOS FLORIDA MALL, 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: 08 Feb 2021 (4 years ago)
Document Number: L21000067431
FEI/EIN Number 863366034

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

Mail Address: 52 RILEY ROAD, #393, CELEBRATION, FL, 34747, US
Address: 8001 Orange Blossom Trl, Ste 841, orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANNEFLEK RICARDO J Manager 52 RILEY ROAD, #393, CELEBRATION, FL, 34747
CHONG STEPHEN C Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000014550 PICO DE GALLO ACTIVE 2025-01-31 2030-12-31 - 8001 S ORANGE BLOSSOM TRL, STE 841, ORLANDO, FL, 82009
G21000072136 FORTUNA BAKERY & COFFEE BAR ACTIVE 2021-05-27 2026-12-31 - 52 RILEY ROAD, #393, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 8001 Orange Blossom Trl, Ste 841, orlando, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State