| Entity Name: | PANCHUQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANCHUQUE 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: | 06 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | L22000432363 |
| FEI/EIN Number |
92-0630027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1461 WESTBURY DR., CLERMONT, FL, 34711, UN |
| Address: | 2432 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787, UN |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUAD DIEGO E | Manager | 2432 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787 |
| GUEDEZ MARISOL | Manager | 1461 WESTBURY DR., CLERMONT, FL, 34711 |
| FRASCAROLO MARA-A | Manager | 2432 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787 |
| AUAD DIEGO BSr. | Agent | 2432 BALFORN TOWER WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | AUAD, DIEGO BENJAMIN, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-31 |
| Florida Limited Liability | 2022-10-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
