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PANCHO'S ABA THERAPY LLC - Florida Company Profile

Company Details

Entity Name: PANCHO'S ABA THERAPY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANCHO'S ABA THERAPY 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: 30 Oct 2023 (a year ago)
Document Number: L23000492674
FEI/EIN Number 934206608

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

Address: 10731 SW 149TH TER, MIAMI, FL, 33176, US
Mail Address: 10731 SW 149TH TER, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DIAZ JORGE L Manager 10731 SW 149TH TER, MIAMI, FL, 33176
FERNANDEZ DIAZ JORGE L Agent 10731 SW 149TH TER, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
Florida Limited Liability 2023-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State