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PANDAM GROUP HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PANDAM GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANDAM GROUP HOLDINGS 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: 16 Apr 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2024 (a year ago)
Document Number: L24000178841
FEI/EIN Number 301409479

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

Address: 6 HILLCREST AVENUE, FORTLEE, NJ, 07024, US
Mail Address: 3879 US 301 STE 171, RIVERVIEW, FL, 33578, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANTETTI LEGAL, LLC Agent -
DIKRAN DIKRAN Authorized Representative 6 HILLCREST AVENUE, FORTLEE, NJ, 07024
BURTON PAUL L Manager 3879 US-301- STE 171, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-24 - -
CHANGE OF MAILING ADDRESS 2024-05-24 6 HILLCREST AVENUE, FORTLEE, NJ 07024 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
LC Amendment 2024-05-24
Florida Limited Liability 2024-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State