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PANGAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PANGAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANGAL 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.
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: 01 Sep 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Sep 2022 (3 years ago)
Document Number: L22000385112
FEI/EIN Number 88-4112885

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

Address: 478 E. ALTAMONTE DRIVE, 108-340, ALTAMONTE DRIVE, FL, 32701, US
Mail Address: 478 E. ALTAMONTE DRIVE, 108-340, ALTAMONTE DRIVE, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMORA ARAYA JULIAN DOMINGO Authorized Member 478 E. ALTAMONTE DRIVE, 108-340, ALTAMONTE SPRINGS, FL, 32701
SHIMIZU FILHO JIRO Secretary 13205 SOUR ORANGE DRIVE, AVALON PARK, ORLANDO, FL, 32828
VERBEL VERGARA NALLIBY Authorized Member 478 E. ALTAMONTE DRIVE, 108-340, ALTAMONTE SPRINGS, FL, 32701
DANNEL JOHN E Agent 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-11
Amendment 2022-09-22
Florida Limited Liability 2022-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State