| Entity Name: | PANICHA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PANICHA INVESTMENT 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: | 29 Apr 2024 (10 months ago) |
| Document Number: | L24000200177 |
| Address: | 8899 NW21 CT, CORAL SPRING, FL 33071 UN |
| Mail Address: | 8899 NW21 CT, CORAL SPRING, FL 33071 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES, MANUEL F | Agent | 8899 NW21 CT, CORAL SPRING, FL 33071 |
| PANICCIA, MILAGROS I | Chief Executive Officer | 8899 NW21 CT, CORAL SPRING, FL 33071 UN |
| FLORES, MANUEL F | Vice President | 8899 NW21 CT, CORAL SPRING, FL 33071 UN |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-29 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
