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PANDO & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: PANDO & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDO & ASSOCIATES 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: 10 Jan 2024 (a year ago)
Document Number: L24000022568
Address: 7420 APRELLE DRIVE, SANFORD, FL, 32771
Mail Address: 7420 APRELLE DRIVE, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDO GENI Manager 7420 APRELLE DRIVE, SANFORD, FL, 32771
ILDA PANDO Manager 8013 PALMETTO STREET, PHILADELPHIA, PA, 19111
PANDO ROVENA Authorized Person 7420 APRELLE DRIVE, SANFORD, FL, 32771
PANDO GENI Agent 7420 APRELLE DRIVE, SANFORD, FL, 32771

Documents

Name Date
Florida Limited Liability 2024-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1967177407 2020-05-05 0491 PPP 725 S. Ronald Reagan Blvd, #109, Longwood, FL, 32750
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 2
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3802.5
Forgiveness Paid Date 2021-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State