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FRANKY PAMHOLD, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FRANKY PAMHOLD, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Sep 2014 (11 years ago)
Branch of: FRANKY PAMHOLD, LLC, NEW YORK (Company Number 4220428)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M14000006622
FEI/EIN Number 990374880

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

Address: 91 BROADHOLLOW RD, MELVILLE, NY, 11747-2500
Mail Address: 91 BROADHOLLOW RD, MELVILLE, NY, 11747-2500
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
PASSARELLO STEFANO Manager 91 BROADHOLLOW RD, MELVILLE, NY, 117472500
PASSARELLO STEFANO President 91 BROADHOLLOW RD, MELVILLE, NY, 117472500
YUE LEE CRYSTAL W Manager 91 BROADHOLLOW RD, MELVILLE, NY, 117472500
YUE LEE CRYSTAL W President 91 BROADHOLLOW RD, MELVILLE, NY, 117472500
PASSARELLO SEBASTIAN Agent 2901 W. Cypress Creek Road, FT. LAUDERDALE, FL, 333091113

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 2901 W. Cypress Creek Road, 120, FT. LAUDERDALE, FL 33309-1113 -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-23
Foreign Limited 2014-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State