Data / Form D filings / Panda Group, LLC
Panda Group, LLC: Form D filings
Panda Group, LLC, a business services company in Orlando, FL, filed 2 Form D notices with the SEC between 2024 and 2025. The latest, on February 13, 2025, reports an offering of $10 million with nothing sold yet.
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Company details from the filing
- Address
- 1317 EDGEWATER DR, SUITE 5858, Orlando, FL, 82801
- Phone
- (401) 835-7163
- Industry
- Business Services
- Entity type
- Limited Liability Company
- Incorporated in
- Wyoming
- Year incorporated
- 2024
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 504
- SEC identifier (CIK)
- 2041198
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 13, 2025 | Amendment | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Nov 22, 2024 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Nino Jiin Gonzalez | Executive Officer | |
| Daniel Jiin Desrosiers | Executive Officer | |
| Pei Jiin Chen | Executive Officer |
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Every Form D from the week of Feb 10, 2025 · All recent filings in Florida · All recent Business Services filings
Read from SEC EDGAR. Amount sold is what Panda Group, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.