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LLC · Connecticut registry

PANCAP, LLC

LLC in Location not reported, Connecticut · Document #1270387 · Withdrawn

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

PANCAP, LLC is a withdrawn Connecticut limited liability company filed on April 17, 2018 (document 1270387). Its registered agent is Secretary of State.

Registration details

Status
WithdrawnRecord reference date: October 18, 2026
Entity type
Limited Liability Company
Filed
April 17, 2018Reported filing date
Document number
1270387
Registration jurisdiction
Connecticut
Principal city + ZIP
Connecticut registry 98121
Registered agent
Secretary of State
Home state
Delaware
Industry (NAICS)
Collection Agencies (561440) · null
Address
2003 WESTERN AVE STE 340, SEATTLE, WA, 98121

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Secretary of State

What this status means / annual report due date

Connecticut reports withdrawn status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-11-02 00:18:36.2000000

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Record reference date: 2026-10-24

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-24 00:18:21.0166667

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Record reference date: 2026-10-23

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-23 00:18:20.2600000

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Record reference date: 2026-10-22

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-22 00:19:02.1333333

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Record reference date: 2026-10-21

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-21 00:18:52.5400000

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Record reference date: 2026-10-20

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-20 00:18:54.9800000

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Record reference date: 2026-10-18

Directory details

Names

Legal
PANCAP, LLC
Home Jurisdiction
PANCAP, LLC

Entity

Type
Limited liability company

Registration

Status
Withdrawn
Sub Status
Annual report past due
Number
1270387
Citizenship
Foreign
Home Country
US
Formation Place
DE
Home Jurisdiction
DE

Dates

Annual Report Due
2022-03-31
Began Transacting
2018-05-01
Registration
2018-04-17

Addresses

Business · Street 1
2003 WESTERN AVE STE 340
Business · City
Seattle
Business · Country
US
Business · Postal Code
98121
Business · Region
WA
Mailing · Text
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Mailing Home Jurisdiction · City
Wilmington
Mailing Home Jurisdiction · Region
DE
Mailing Home Jurisdiction · Postal Code
19808
Mailing Home Jurisdiction · Country
US
Office Home Jurisdiction · Text
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Home Jurisdiction · Street 1
251 LITTLE FALLS DRIVE
Office Home Jurisdiction · City
Wilmington
Office Home Jurisdiction · Region
DE
Office Home Jurisdiction · Postal Code
19808
Office Home Jurisdiction · Country
US

Contacts

Business Email
Rocio.Dizon@pancapllc.biz

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Industry

Naics Code
Collection Agencies (561440)
Naics Sub Code
541611

Additional reported values

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:19:44.6966667

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Download directory record (JSON)

All retained directory fields

Other reported details

Id
15048422
Slug
pancap-llc-1270387
Entity type
Limited Liability Company
Entity class
llc
Is foreign
1
Registry
CT
Doc number
1270387
Filed on
2018-04-17
Status
Withdrawn
Is active
0
Domicile
DE
Status known
1
Observed at
2026-10-18T19:49:17.610236+00:00

Addresses and locations

State
CT
City slug
location-not-reported
Address
2003 WESTERN AVE STE 340, SEATTLE, WA, 98121
Zip
98121
Location state
WA

Names and reported roles

Name
PANCAP, LLC
City name
Location not reported

Industry and classification

Naics code
Collection Agencies (561440)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name
PANCAP, LLC
Name in home jurisdiction
PANCAP, LLC

Complete business master fields

Other reported details

Id
001t000000WoHQBAA3
Business Type
LLC
Status
Withdrawn
Sub status
Annual report past due
Account Number
1270387
Annual Report Due Date
03/31/2022
Began Transacting in CT
05/01/2018
Citizenship
Foreign
Date Registration
04/17/2018
Formation Place
DE
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
CREATE DT
2026-10-18 00:19:44.6966667

Names and reported roles

Name
PANCAP, LLC
Business Name in state country
PANCAP, LLC

Addresses and locations

Business Street
2003 WESTERN AVE STE 340
Business City
SEATTLE
Business Country
United States
Business ZIP
98121
Business State
WA
Country Formation
United States
State or Territory Formation
DE
Office Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Office Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Office Jurisdiction Business City
WILMINGTON
Office Jurisdiction Business State
DE
Office Jurisdiction Business Zip Code
19808
Office in Jurisdiction Country
United States

Mailing information

Business Email Address
Rocio.Dizon@pancapllc.biz
Mailing Address
2003 WESTERN AVE STE 340 , ,SEATTLE ,WA ,United States ,98121
Mailing Jurisdiction Address
251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Mailing Jurisdiction Business Street
251 LITTLE FALLS DRIVE
Mailing Jurisdiction Business City
WILMINGTON
Mailing Jurisdiction Business State
DE
Mailing Jurisdiction Business Zip Code
19808
Mailing Jurisdiction Country
United States

IRS reported fields and codes

Organization is LGBTQI Owned
false

Industry and classification

NAICS Code
Collection Agencies (561440)
NAICS Sub Code
541611

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
Secretary of StateFind records reporting this name →

Parsed registry details

Parties

Reported · Source Type
Secretary of the State
Reported · Name
Secretary of State

Addresses

Business · Text
165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
Business · Street 1
165 Capitol Ave., P.O. BOX 150470
Business · City
Hartford
Business · Region
CT
Business · Postal Code
06115-0470
Business · Country
US

Secretary of State

Other reported details

Business ID
001t000000WoHQBAA3
Reported type
Secretary of the State
Record timestamp
2026-10-18 00:29:13.4366667

Names and reported roles

Reported name
Secretary of State

Addresses and locations

Business address
165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
Business street address 1
165 Capitol Ave., P.O. BOX 150470
Business city
Hartford
Business state
CT
Business zip code
06115-0470
Business country
United States

Showing 1–1 of 1.

Principals (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal
OAK HARBOR CAPITAL, LLCFind records reporting this name →

Parsed registry details

Parties

Reported · Name
OAK HARBOR CAPITAL, LLC

Addresses

Business · Street 1
2003 WESTERN AVE
Business · Street 2
SUITE 340
Business · City
Seattle
Business · Region
WA
Business · Postal Code
98121
Business · Country
US

OAK HARBOR CAPITAL, LLC

Other reported details

Business ID
001t000000WoHQBAA3
Record timestamp
2026-10-18 00:43:24.8066667

Names and reported roles

Reported name
OAK HARBOR CAPITAL, LLC

Addresses and locations

Business street address 1
2003 WESTERN AVE
Business street address 2
SUITE 340
Business city
SEATTLE
Business state
WA
Business zip code
98121
Business country
United States

Showing 1–1 of 1.

Filing history (8)

Parsed registry details

Filing

Name
BF-0011859934
Source Type
Withdrawal
Type
Statement of Withdrawal Registration
Physical Filing
No

Dates

Filing
2023-06-22
Effective
2023-06-22

BF-0011859934 · 2023-06-22

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2023-06-22T00:00:00.000
Effective date
2023-06-22T00:00:00.000
Reported type
Withdrawal
Filing type
Statement of Withdrawal Registration
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0011859934

Parsed registry details

Filing

Name
BF-0010456360
Source Type
Mass Agent Change � Address
Type
Agent Address Change
Physical Filing
No

Dates

Filing
2022-01-14
Effective
2022-01-14

BF-0010456360 · 2022-01-14

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2022-01-14T00:00:00.000
Effective date
2022-01-14T00:00:00.000
Reported type
Mass Agent Change � Address
Filing type
Agent Address Change
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010456360

Parsed registry details

Filing

Name
0007140776
Source Type
Annual Report
Type
Annual Report
Report Year
2021
Volume
683
Volume Type
A
Page Count
3
Start Page
405
Physical Filing
No

Dates

Filing
2021-02-09

0007140776 · 2021-02-09

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2021-02-09T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2021
Volume
683
Volume type
A
Pages
3
Start page
405
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0007140776

Parsed registry details

Filing

Name
0006950703
Source Type
Change of Agent Address
Type
Agent Address Change
Physical Filing
Yes

Dates

Filing
2020-07-06
Effective
2020-07-06

0006950703 · 2020-07-06

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2020-07-06T00:00:00.000
Effective date
2020-07-06T00:00:00.000
Reported type
Change of Agent Address
Filing type
Agent Address Change
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006950703

Parsed registry details

Filing

Name
0006943532
Source Type
Change of Agent Address
Type
Agent Address Change
Physical Filing
Yes

Dates

Filing
2020-07-06
Effective
2020-07-06

0006943532 · 2020-07-06

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2020-07-06T00:00:00.000
Effective date
2020-07-06T00:00:00.000
Reported type
Change of Agent Address
Filing type
Agent Address Change
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006943532

Parsed registry details

Filing

Name
0006837516
Source Type
Annual Report
Type
Annual Report
Report Year
2020
Volume
423
Volume Type
A
Page Count
3
Start Page
43
Physical Filing
No

Dates

Filing
2020-03-17

0006837516 · 2020-03-17

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2020-03-17T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2020
Volume
423
Volume type
A
Pages
3
Start page
43
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006837516

Parsed registry details

Filing

Name
0006495995
Source Type
Annual Report
Type
Annual Report
Report Year
2019
Volume
172
Volume Type
A
Page Count
2
Start Page
1549
Physical Filing
No

Dates

Filing
2019-03-26

0006495995 · 2019-03-26

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2019-03-26T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2019
Volume
172
Volume type
A
Pages
2
Start page
1549
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006495995

Parsed registry details

Filing

Name
0006164382
Source Type
Business Registration
Type
Certificate of Registration
Volume
2528
Volume Type
B
Page Count
2
Start Page
1560
Physical Filing
No

Dates

Filing
2018-04-17
Effective
2018-04-17

0006164382 · 2018-04-17

Other reported details

Business ID
001t000000WoHQBAA3
Filing date
2018-04-17T00:00:00.000
Effective date
2018-04-17T00:00:00.000
Reported type
Business Registration
Filing type
Certificate of Registration
Volume
2528
Volume type
B
Pages
2
Start page
1560
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0006164382

Showing 1–8 of 8.

Correct or remove this record.

Same registered agent

Secretary of State

BusinessCityTypeFiledStatus
A.B.C. INC.Location not reported, CT · RevokedLocation not reported, CTCorporationJun 30, 1977Revoked
ABCO ENGINEERING CORP.Location not reported, CT · RevokedLocation not reported, CTCorporationDec 16, 1970Revoked
A. B. WOLLE & CO. INC.Location not reported, CT · ForfeitedLocation not reported, CTCorporationJan 30, 1970Forfeited
DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationNov 15, 1976Withdrawn
ADP NETWORK SERVICES, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationJun 29, 1976Withdrawn
AE OF HARTFORD, INC.Location not reported, CT · MergedLocation not reported, CTCorporationJan 29, 1970Merged
A E PROPERTIES, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationApr 3, 1975Withdrawn
AFC SECURITIES INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationDec 26, 1972Withdrawn
AFSC AGENCY, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationFeb 24, 1970Withdrawn
A. G. EDWARDS & SONS, INC.Location not reported, CT · WithdrawnLocation not reported, CTCorporationMay 31, 1967Withdrawn

Other companies with OAK HARBOR CAPITAL, LLC

All filings reporting this name

BusinessCityTypeFiledStatus
LUTEA, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCJan 14, 2014Withdrawn
PALLIDA, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCFeb 9, 2015Withdrawn
TRIFERA, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCJul 6, 2015Withdrawn
ALTA CHUTES I, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCOct 17, 2016Withdrawn
ATLANTICA USA HOLDINGS, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCDec 12, 2016Withdrawn
CILICI, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCJun 29, 2017Withdrawn
ANTHIUM, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCJun 29, 2017Withdrawn
RONEN, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCJun 29, 2017Withdrawn
LAELIA, LLCLocation not reported, CT · ActiveLocation not reported, CTLLCSep 29, 2017Active
ARUNDINA, LLCLocation not reported, CT · WithdrawnLocation not reported, CTLLCOct 11, 2017Withdrawn

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