Pancho Holdings LLC

Pancho Holdings LLC is a Florida limited liability company based in Doral. They registered with the Florida Department of State's Division of Corporations on Feb 7, 2013.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	FLAL
Filing Date	Feb 7, 2013
FEI Number
Principal Address	C/O 8400 Nw 36th St Doral FL 33166

Pancho Holdings LLC Directors and Officers

The following table lists the directors and officers for Pancho Holdings LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Pancho Holdings LLC and the address or company.

Name	Position	Possible Address	Possible Related Companies
Kastner Lucia	Officer (MGR)	Lucia Kastner 8400 Nw 36th St Doral FL 33166 (Miami-Dade County) Lucia Kastner 8400 Nw 36th St Suite 130 Doral FL 33166 (Miami-Dade County) Lucia Kastner C/O 301 W Hallandale Bch Blvd Hallandale Bch 33009 (Broward County) Lucia Kastner C/O 8400 Nw 36th St Doral FL 33166 (Miami-Dade County)	The following companies have a director or officer called Lucia Kastner Luvia Enterprises LLC - Officer (MGR) Santiago Real Properties LLC - Officer (MGR)
Szapiro Dov	Officer (MGR)	Dov Szapiro 101 Ne 3rd Ave Ft. Lauderdale FL 33301 (Broward County) Dov Szapiro 101 Ne 3rd Ave 20th Floor Ft. Lauderdale 33301 (Broward County) Dov Szapiro 101 Ne 3rd Ave 20th Floor Ft. Lauderdale 33301 (Broward County) Dov Szapiro 101 Ne 3rd Avenue 20th Fl Ft Lauderdale FL 33301 (Broward County) Dov Szapiro 101 Ne 3rd Avenue 20th Floor Fort Lauderdale FL 33301 (Broward County) Dov Szapiro 101 Ne 3rd Avenue Suite 2000 Fort Lauderdale FL 33301 (Broward County) Dov Szapiro 1475 W Cypress Creek Rd Fort Lauderdale FL 33309 (Broward County) Dov Szapiro 1475 W Cypress Creek Rd - Ste 300 Ft. Lauderdale FL 33309 (Broward County) Dov Szapiro 1475 W Cypress Creek Rd Ste 300 Fort Lauderdale FL 33309 (Broward County) Dov Szapiro 1475 W Cypress Creek Rd Suite 300 Fort Lauderdale FL 33309 (Broward County) Dov Szapiro 1475 W Cypress Creek Road Suite 300 Fort Lauderdale FL 33309 (Broward County) Dov Szapiro 1475 West Cypress Creek Road Ste 300 Fort Lauderdale FL 33309 (Broward County) Dov Szapiro 19963 Ne 19th Pl North Miami Beach 33179 (Miami-Dade County) Dov Szapiro 200 S Andrews Avenue Suite 600 Ft. Lauderdale FL 33301 (Broward County) Dov Szapiro 200 South Andrews Avenue Suite 600 Ft. Lauderdale FL 33301 (Broward County) Dov Szapiro 8400 Nw 36th St Doral FL 33166 (Miami-Dade County) Dov Szapiro C/O 301 W Hallandale Beach Blvd Hallandale Beach FL 33009 (Broward County) Dov Szapiro C/O 8400 Nw 36th St Doral FL 33166 (Miami-Dade County)	The following companies have a director or officer called Dov Szapiro Dermarollup Holdings, LLC - Officer (MGR) Ds Tito LLC - Officer (MGR) F&F Ambulanz Investment LLC - Officer (MGR) Mac F&F Spe LLC - Officer (MGR) Mafalda Holdings I, LLC - Officer (MGR) Nrc Preferred Sk, LLC - Officer (MGR) Quec, LLC - Officer (MGR) Ridgeport-Luda 1, LLC - Officer (MGR) Ridgeport-Luda 2, LLC - Officer (MGR) Specialty Finance Ventures I, LLC - Officer (MGR) Szapped, LLC - Officer (MGR)
Lopez Javier	Registered Agent	Javier Lopez 7705 Georgia Peach Dr Winter Park FL 32792 (Orange County) Javier Lopez 555 Nw 59 Ave Miami 33126 (Miami-Dade County) Javier Lopez 7101 Byron Ave 207 Miami Beach FL 33141 (Miami-Dade County) Javier Lopez 11314 Sunray Dr Bonita Springs FL 34135 (Lee County) Javier Lopez 209 San Remo Blvd N. Lauderdale FL 33068 (Broward County) Javier Lopez 1516 Remini Ct St. Augustine 32092 (Saint Johns County) Javier Lopez 2320 Ponce De Leon Blvd Coral Gables 33134 (Miami-Dade County) Javier Lopez 1981 Nw 188 Ave Pembroke Pines FL 33029 (Broward County) Javier Lopez 2592 Sw 190 Ave Miramar 33029 (Broward County) Javier Lopez 9364 Sw 97 Path Miami FL 33176 (Miami-Dade County) Javier Lopez 19930 Sw 136 St Miami 33196 (Miami-Dade County) Javier Lopez 104 Ledwith Ave Haines City FL 33844 (Polk County) Javier Lopez 10701 Sw 216th St #301 Miami FL 33170 (Miami-Dade County) Javier Lopez 10711 Sw 216 Street #204 Miami FL 33170 (Miami-Dade County) Javier Lopez 10711 Sw 216th St #204 Miami FL 33170 (Miami-Dade County) Javier Lopez 1080 Brickell Ave Miami FL 33131 (Miami-Dade County) Javier Lopez 1110 Alladin Dr Deltona FL 32725 (Volusia County) Javier Lopez 11252 Nw 47 Lane Doral FL 33178 (Miami-Dade County) Javier Lopez 11527 Sw 34th Ln Miami FL 33165 (Miami-Dade County) Javier Lopez 117 Sw 10 Street Miami FL 33130 (Miami-Dade County) Javier Lopez 1209 Jim Johnson Loop Plant City FL 33566 (Hillsborough County) Javier Lopez 12229 Old Country Rd N Wellington FL 33414 (Palm Beach County) Javier Lopez 1258 Four Seasons Blvd Tampa FL 33613 (Hillsborough County) Javier Lopez 12760 Sw 43 Drive Miami FL 33175 (Miami-Dade County) Javier Lopez 135 Halseg Ct Apt A Naples FL 34104 (Collier County) Javier Lopez 13727 Sw 152 Street Miami 33177 (Miami-Dade County) Javier Lopez 13727 Sw 152nd St Miami FL 33177 (Miami-Dade County) Javier Lopez 14226 Sw 23 Lane Miami FL 33175 (Miami-Dade County) Javier Lopez 14650 Sw 15th St Miami FL 33184 (Miami-Dade County) Javier Lopez 15061 Sw 152 Terrace Miami FL 33187 (Miami-Dade County) Javier Lopez 1735 W 60 St Hialeah FL 33012 (Miami-Dade County) Javier Lopez 1735 W 60 St Hialeah 33012 (Miami-Dade County) Javier Lopez 1735 West 60 Street Hialeah FL 33012 (Miami-Dade County) Javier Lopez 1735 West 60 Street Apt M325 Hialeah FL 33012 (Miami-Dade County) Javier Lopez 1756 N Bayshore Dr 30b Miami FL 33132 (Miami-Dade County) Javier Lopez 18253 Cypress Bay Pkwy Land O Lakes FL 34638 (Pasco County) Javier Lopez 18576 High Springs Main St High Springs FL 32643 (Alachua County) Javier Lopez 18941 Sw 89th Ct Cutler Bay FL 33157 (Miami-Dade County) Javier Lopez 1927 Nw 20th St Miami 33142 (Miami-Dade County) Javier Lopez 200 Lowell Point Rd Seward AK 33175 (Miami-Dade County) Javier Lopez 2056 Sw 156th Ave Miami FL 33185 (Miami-Dade County) Javier Lopez 2101 Brickell Ave Apto # 1209 Miami FL 33129 (Miami-Dade County) Javier Lopez 2277 S Kirkman Rd Orlando FL 32811 (Orange County) Javier Lopez 2277 S Kirkman Rd #288 Orlando FL 32811 (Orange County) Javier Lopez 2345 Sw 82nd Ter North Lauderdale FL 33068 (Broward County) Javier Lopez 240 W 61st St Hialeah FL 33012 (Miami-Dade County) Javier Lopez 2400 Sw 27th Ave Miami 33145 (Miami-Dade County) Javier Lopez 24076 Sw 109 Ct Homestead FL 33032 (Miami-Dade County) Javier Lopez 244 Davis Rd Palm Springs FL 33461 (Palm Beach County) Javier Lopez 2475 Sw 17 St Miami FL 33145 (Miami-Dade County) Javier Lopez 2475 Sw 17th St Miami 33145 (Miami-Dade County) Javier Lopez 2631 Riverside Dr #5 Coral Springs 33065 (Broward County) Javier Lopez 2819 Se 1st Dr Homestead FL 33033 (Miami-Dade County) Javier Lopez 2819 Se 1st Dr Unit 4 Homestead FL 33033 (Miami-Dade County) Javier Lopez 284 Nw Ridgewood Ave Lake City FL 32055 (Columbia County) Javier Lopez 304 Racquet Club Rd # 104 Weston FL 33326 (Broward County) Javier Lopez 3375 Woodbriar Ln Tallahassee FL 32303 (Leon County) Javier Lopez 3380 Banks Rd Margate FL 33063 (Broward County) Javier Lopez 346 Summer Cir Palm Beach Gardens FL 33410 (Palm Beach County) Javier Lopez 3650 Park Ln Miami FL 33133 (Miami-Dade County) Javier Lopez 3740 Nw 171 Terrace Miami Gardens FL 33055 (Miami-Dade County) Javier Lopez 3850 Bird Rd Ste 302 Coral Gables 33146 (Miami-Dade County) Javier Lopez 3887 N Lecanto Hwy Beverly Hills 34465 (Citrus County) Javier Lopez 4621 Northwest 4th St Miami FL 33126 (Miami-Dade County) Javier Lopez 4672 Nw 57th Ave Coral Springs FL 33067 (Broward County) Javier Lopez 4860 Bonanza Rd Lakeworth FL 33407 (Palm Beach County) Javier Lopez 5856 Manchester Dr W Lakeland FL 33810 (Polk County) Javier Lopez 60 North Main High Springs FL 32643 (Alachua County) Javier Lopez 6062 Hilltop Lane W Lakeland FL 33809 (Polk County) Javier Lopez 628 Rockingham Rd Lakeland FL 33809 (Polk County) Javier Lopez 7061 Nw 15th St Plantation FL 33313 (Broward County) Javier Lopez 7101 Byron Ave Miami Beach 33141 (Miami-Dade County) Javier Lopez 7101 Byron Ave Miami Beach 33141 (Miami-Dade County) Javier Lopez 7101 Byron Avenue #207 Miami Beach FL 33141 (Miami-Dade County) Javier Lopez 7135 Collins Ave #1122 Miami Beach FL 33141 (Miami-Dade County) Javier Lopez 7135 Collins Avenue Unit 1122 Miami Beach FL 33141 (Miami-Dade County) Javier Lopez 7308 Stable Run Ct Tallahassee FL 32310 (Leon County) Javier Lopez 7311 Nw 79 Tr Medley 33166 (Miami-Dade County) Javier Lopez 732 Michigan Ct Saint Cloud FL 34769 (Osceola County) Javier Lopez 732 Michigan Ct#1 Saint Cloud FL 34769 (Osceola County) Javier Lopez 7321 Wagon Trail Ln Tallahassee FL 32310 (Leon County) Javier Lopez 7353 Nw 54th St Miami FL 33166 (Miami-Dade County) Javier Lopez 800 Nw 76th Ave Pembroke Pines FL 33024 (Broward County) Javier Lopez 807 Nw 57 Street Ft Lauderdale 33309 (Broward County) Javier Lopez 820 W Lake Mann Dr Orlando 32805 (Orange County) Javier Lopez 8400 Nw 36 Street Miami FL 33166 (Miami-Dade County) Javier Lopez 8400 Nw 36th St Doral FL 33166 (Miami-Dade County) Javier Lopez 8400 Nw 36th Street #130 Doral FL 33166 (Miami-Dade County) Javier Lopez 8541 Nw 45th Ct Lauderhill FL 33351 (Broward County) Javier Lopez 858 Nw 132 Ct Miami FL 33182 (Miami-Dade County) Javier Lopez 8720 Sw 109 Street Miami FL 33176 (Miami-Dade County) Javier Lopez 929 Nw 31st Ave Pompano Beach FL 33069 (Broward County) Javier Lopez 9331 Sw 4th St Miami 33174 (Miami-Dade County) Javier Lopez 9331 Sw 4th Street Apt B-202 Miami FL 33174 (Miami-Dade County) Javier Lopez 936 Upland Rd West Palm Beach FL 33401 (Palm Beach County) Javier Lopez 9490 Sw 64 Street Miami FL 33173 (Miami-Dade County) Javier Lopez 950 S Pine Island Rd Plantation 33324 (Broward County) Javier Lopez 9500 West Bay Harbor Drive 6e Bay Harbor Islands FL 33154 (Miami-Dade County) Javier Lopez 9531 Fontainebleau Blvd Miami FL 33172 (Miami-Dade County) Javier Lopez 9531 Fontainebleau Blvd Apt# 502 Miami FL 33172 (Miami-Dade County) Javier Lopez C/O 8400 Nw 36th St Doral FL 33166 (Miami-Dade County) Javier Lopez Po Box 6474 Lake Worth FL 33466 (Palm Beach County)	The following companies have a director or officer called Javier Lopez 1st State Security Corp - President 71st Byron Condominium Association, Inc. - Officer (PD) 86expressions LLC - Registered Agent A & A Elevator Company, Corp. - Director Acaestamos LLC - Registered Agent Adelita'S Latin Market & Taqueria, Inc. - Officer (VP) Agio Construction Services, LLC - Registered Agent Byron Public Adjusters Corporation - Registered Agent Cbcl Holding Group LLC - Officer (AMBR) Compact Pavers Inc. - Registered Agent Drive Miami Now, LLC - Officer (MGR) El Patio Cantina, LLC - Officer (MGR) El Patio Jalisco LLC - Officer (MNGM) Florida International Trading. Inc. - Officer (VDST) Glossy & Jb, LLC. - Officer (AMBR) H20 Less Auto Spa, Inc. - Officer (VP,S) In Vogue International, Corp. - Officer (CEO,) J'S Home Improvement Services LLC - Officer (MGR) J.M. Express Of Florida LLC - Registered Agent Jab Services Of Florida LLC - Officer (AMBR) Javi Knows LLC - Registered Agent Javi'S Painting & Pressure Washing, Corp - Registered Agent Jl Luxury Cuts Corp - President Jr Cleaning Ser L.L.C - Registered Agent Jv Aviation Services L.L.C. - Officer (AMBR) Jv Management Associates Corp - Registered Agent Jv Realty Services, LLC - Officer (MGR) K.A.L.Trim Carpenter.Inc - Registered Agent Lbkl Ventures, Limited Liability Company - Officer (MGRM) Lopez Holding Investments, LLC - Registered Agent Lopez Metal Buildings, Inc. - Registered Agent Lorez Enterprises Inc. - Registered Agent Lorez Group, LLC - Officer (MGR) Luvia Enterprises LLC - Registered Agent Lvt Group Inc - President Mbj Trucking Services LLC - Officer (PRES) Premia Industries, LLC - Registered Agent Priority Cooling, LLC - Registered Agent Santiago Real Properties LLC - Registered Agent Smc Miami, Corp. - Officer (PRES) This That Studio LLC - Registered Agent W.B. Bobcats Baseball Booster Club, Inc. - Officer (Pres) Xpert Client Services LLC - Registered Agent

Principal Location

Pancho Holdings LLC is located at C/O 8400 Nw 36th St in Doral.

Companies Located Nearby

Psychsolutions Acquisition Corporation (700 Sroyal Poinciana Blvd) Cep America, LLC (Cep America Llc) Mv Holding Of America LLC (C/O 8400 Nw 36th St) Santiago Real Properties LLC (C/O 8400 Nw 36th St) Asel Leon, Inc. (C/O Laura Asilis) The International Condominium, Inc. (C/O Unlimited Property Management) Spring Lakes Village Ii Condominium Association,Inc. (C/O Unlimited Property Management) Hidalgo Imports, LLC (6000 - 6040 Nw 84th Ave) Foremostco., Inc. (Joseph Roberts) Manos Uruguayas Truck Repair Corp (8601 - A Nw 96 St) Grillo'S Design, Inc. (8601 - A Nw 96 St) Barmax Investments, Inc. (% Martin Waas) Sakpan LLC (C/O Miami Aviation Services Inc) Formula Smiles, Inc. (Doral 1 Building) Milans Machine Shop & Welding, Inc. (C/O Jan Paris) Infocwb Electronics, Inc. (299 Park Street Suite # 4) Jm Accounting & Tax Firm LLC (45 Curtiss Pkwy Miami Suite D1) Edgardo Noe Remodeling Corp. (45 Curtiss Pkwy Miami Suite D1) Destilerias Unidas Corporation (Destilerias Unidas Corporation) C.C. Torroella, Corp. (Jose A Valladares) Rapha Health Network International Inc (6714 Nw 72av) Pedro P. Delgado, C.P.A., P.A. (C/O The Supply House Inc) Mariposa Manor Association, Inc. (C/O Unlimited Property Management Llc) Eagle Cove Homeowners' Association, Inc. (C/O Unlimited Property Management Llc) Frank F. Owen & Associates Pa (1091 Ibis Avenue Suit A) Majesty Party Rentals Corp (5560nw 84 Av) Westport Office/Industrial Park, Inc. (C/O Mp Property Management) Infodorado, LLC (731oriole Ave) Gallart Oil, Corporation (% Atilio Gonzalez) Thomas J. Campbell, D.V.M., P.A. (Animal General Hospital) B. Glass Typography,Inc. (C/O John N Glassjr) E.T. Plastering, Inc. (Emilio Trenzado) Gallart Investment, Inc. (% Atilio Gonzalez) Vito'S Bakery, Inc. (Vito'S Bakery Inc) Pentron Electronic Inc. (Pentron Electronic Inc) Badia Hand To Shoulder, LLC (Alejandro Badia Md) Paul & Ronnie, LLC (C/O Paul'S Tires Inc) Medley Rentals, LLC. (C/O Mrs Carol Kimmons) Swallow Apts., LLC. (C/O Mrs Carol Kimmons) Kim-Nier Apts., LLC (C/O Mrs Carol Kimmons) Tri-National Corporation (% Juan Carlos Infante) Rolling Green Condominium E, Inc. (Unlimited Property Management) Coulter Motorsports, LLC (C/O The Jrc Investment Lp) Kelly R Cook & Associates Inc. (Avex Professional Bldg) New Age Windows & Doors, Corp. (New Age Windows & Doors) American Medical Supplies And Equipment, Inc. (C/O Victor M Amat Iii) Paul'S Tires, Inc. (C/O Paul Seaman) Rafi-Rastro 74 Corporation (C/O Arquimides Rafi) Realty Development & Investment, Ltd. (Attn: Salvador A Jurado) A Utility Central Inc (9630 S River Dr Bay F) Dp License Corporation, LLC (6925nw 52nd St) Building Components Group, Inc. (Attn: Salvador A Jurado) Springs On The Green, LLC (Manuel Perez-Vichot) Associated Elevator Inspections, Inc. (Avex Professional Bldg) Concorde Warehouses, Ltd. (C/O Barmax Investments Inc) Bcg Partners L.L.C. (C/ O 8290 Nw 66 Streeet) J.H. Walton Realty, Inc. (%Judith H Walton) Chem-Index, Inc. (% Peter F Lue) Quality Service Contractors, Inc. (C/O Isaac Rodriguez) Baker Mortgage Investors (% Ira M Elegant Esq) Mango Hill Condominium Association No 10, Inc. (C/O Unlimited Property Management Llc) Village Of Doral Sands Association, Inc. (C/O Unlimited Property Management Llc) Property Support Services, LLC (C/O Mrs Carol Kimmons) L & L Classics, LLC (6965 Bw 43rd St) Toto Hospitality, LLC (Miami Springs Inn) Los Vinaleros Lube Services, Inc (9630 Nw S River Dr Bay B) Virgin Farms, Inc. (C/O Brent D Klein) H & B International Group, Inc. (Imc Sap Dept# 598) First Class Sea Cargo, LLC (First Class Sea Services Llc) Berger Plumbing Supply Inc. (% Steven F Berger) Central Tire Corp (Central Tire Corp) Tool & Equipment Sales Corporation. (C/O Hy Ash) North-Bound Transportation Inc. (North Band Tri South) Asia Electronic, Inc. (6921 Nw S2 Street) Jrcjr Trust, LLC (C/O Joseph R Coulter Iii) Balos Foods, LLC (Balos-Hasgal 2520) Rafi Brothers, Inc. (Arquimedes Rafi) Ultrapanel Marine, Inc. (Ultra Panel Marine Inc) Chan'S Silk Flowers, Inc. (% Man Tat Chan)

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