| Entity Name: | PANCHO CONNECTIONS, 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: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 29 Oct 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Oct 2019 (6 years ago) |
| Document Number: | M19000006319 |
| FEI/EIN Number |
842221462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVENUE, APARTMENT:1008, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19370 COLLINS AVENUE, APARTMENT:1008, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HABIBALLAH AYMEN | Manager | 19370 COLLINS AVENUE APT. 1008, SUNNY ISLES BEACH, FL, 33160 |
| HABIBALLAH AYMEN | Agent | 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-10-29 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-10-29 |
| Foreign Limited | 2019-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
