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CASA PANCHITA, LLC - Florida Company Profile

Company Details

Entity Name: CASA PANCHITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA PANCHITA, 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: 08 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000265066
FEI/EIN Number 87-1330430

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

Address: 2038 N. DEAN RD, ORLANDO, FL, 32817, UN
Mail Address: 2038 N. DEAN RD, ORLANDO, FL, 32817, UN
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVAS GERMAN J Manager 2038 N. DEAN RD, ORLANDO, FL, 32817
VIVAS HORTENCIA M Manager 2038 N. DEAN RD, ORLANDO, FL, 32717
VIVAS GERMAN J Agent 2038 N. DEAN RD, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-11-01 - -
REGISTERED AGENT NAME CHANGED 2022-11-01 VIVAS, GERMAN J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-03-27
REINSTATEMENT 2022-11-01
Florida Limited Liability 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State