| Entity Name: | PANCHU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCHU INVESTMENTS 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: |
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: | 24 Sep 2021 (4 years ago) |
| Document Number: | L21000422169 |
| FEI/EIN Number |
61-2026613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 272 Chadwick Drive, DAVENPORT, FL, 33837, US |
| Address: | 272 Chadwick Drive, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHU TAKENAUTH | Manager | 272 Chadwick Drive, DAVENPORT, FL, 33837 |
| Panchu Shevonica | Member | 272 Chadwick Drive, DAVENPORT, FL, 33837 |
| Panchu Takenauth | Agent | 272 Chadwick Drive, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 272 Chadwick Drive, Davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Panchu, Takenauth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 272 Chadwick Drive, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-26 | 272 Chadwick Drive, Davenport, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-26 |
| Florida Limited Liability | 2021-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
