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PANDO & ASSOCIATES LLC - Florida Company Profile

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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 (2 years ago)
Document Number: L24000022568
Address: 7420 APRELLE DRIVE, SANFORD, FL, 32771
Mail Address: 7420 APRELLE DRIVE, SANFORD, FL, 32771
ZIP code: 32771
City: Sanford
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

Jobs Reported:
2
Initial Approval Amount:
$3,750
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,802.5
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $3,750

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Date of last update: 03 Jul 2025

Sources: Florida Department of State