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ASOCIACION PAN LLC - Florida Company Profile

Company Details

Entity Name: ASOCIACION PAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASOCIACION PAN 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: 09 Aug 2024 (8 months ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2024 (7 months ago)
Document Number: L24000350812
FEI/EIN Number 994754200

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

Address: 700 RIDGEWOOD AVE STE 104, HOLLY HILL, FL, 32117, US
Mail Address: 700 RIDGEWOOD AVE STE 104, HOLLY HILL, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATENCIO QUINTERO LEYRE E Authorized Member 700 RIDGEWOOD AVE, HOLLY HILL, FL, 32117
CAMACHO ORTA OMAR E Authorized Member 700 RIDGEWOOD AVE STE 104, HOLLY HILL, FL, 32117
SIGMA TAX PLUS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097388 LA ALDEA BAKERY ACTIVE 2024-08-15 2029-12-31 - 700 RIDGEWOOD AVE STE 104, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 700 RIDGEWOOD AVE STE 104, HOLLY HILL, FL 32117 -
CHANGE OF MAILING ADDRESS 2024-09-19 700 RIDGEWOOD AVE STE 104, HOLLY HILL, FL 32117 -

Documents

Name Date
LC Amendment 2024-09-23
Florida Limited Liability 2024-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State