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Form D · on the record

Panda Group — Form D filing, November 2024

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Panda Group, LLC filed an amended Form D with the Securities and Exchange Commission on 2024-11-22.

Panda Group, LLC filed an amended Form D notice of an exempt securities offering with the SEC on November 22, 2024. Its industry group is Business Services. It names Pei Chen (Executive Officer), Daniel Desrosiers (Executive Officer), Nino Gonzalez (Executive Officer) (SEC Form D/A, November 22, 2024).

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Panda Group, LLC

New Form D on file · 2024-11-22 · the record

$0
raise on the record
D/A
filing
0
investors in
FLORIDA
based
Open the record →

What the record says

FilingForm D/A (amended)
Filed2024-11-22
Industry groupBusiness Services
Entity typeLimited Liability Company
Incorporated inWYOMING
Year formed2024
BasedORLANDO, FLORIDA
CIK2041198
Accession0002041198-25-000002

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What the filing shows about Panda Group, LLC

  • The filing names 3 people as officers, directors or promoters.

Only in the Full Report: Who Runs It, And How To Reach Them · Warning Bells · Who Pays Them, And Who They Are Up Against.

Example from a real report (our sample on Target): “The Q2 2026 earnings report, published August 19, 2026, showed adjusted EPS of $2.46 against an expected $2.33” Source: CNBC

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Who the filing names, and in what role

The filing gives Panda Group, LLC's address as 1317 Edgewater Dr, Suite 5858, Orlando, FL 82801.

Amended on 2025-02-13: the figures on this page did not change. Figures on this page are from the amendment. Amended filing · Original filing

What the filing says

  • Offered: $10,000,000. Sold: nothing yet. Left to sell: $10,000,000. (filing)
  • Investors: 0 had already invested. (filing)
  • Date of first sale: yet to occur. (filing)
  • Types of securities: Debt. (filing)
  • Item 16: the filing reports that none of the proceeds goes to executive officers, directors or promoters. (filing)

This is the company's own disclosure. A payment disclosed on a Form D is a disclosed use of proceeds, not a finding of wrongdoing.

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Is Panda Group, LLC a real, registered company?

Panda Group, LLC is a registered filer with the SEC (CIK 2041198) and has filed since 2024-11-22. 2 filings are on record, the latest on 2025-02-13.

A filing shows the company exists and what it reports about itself. It is not an audit or a rating.

Who runs Panda Group, LLC?

Panda Group, LLC's Form D of 2024-11-22 names Pei Chen, Daniel Desrosiers and Nino Gonzalez as its officers, directors or promoters.

Filing history · 2 filings on this registrant
Form D · 2024-11-22 · this pageForm D/A, amended · 2025-02-13 2024-11-22 2025-02-13

A hollow marker is an amendment (Form D/A); a solid one is an original Form D. The larger marker is the filing this page is about.

Business Services · by week

Trailing twelve months. 313 filings in Business Services, totalled by week.

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What the filing shows about Panda Group, LLC

  • The filing names 3 people as officers, directors or promoters.

Only in the Full Report: Who Runs It, And How To Reach Them · Warning Bells · Who Pays Them, And Who They Are Up Against.

Example from a real report (our sample on Target): “The Q2 2026 earnings report, published August 19, 2026, showed adjusted EPS of $2.46 against an expected $2.33” Source: CNBC

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  2. Which Company This Is

  3. What They Do, And How The Money Works

  4. Who Runs It, And How To Reach Them

  5. The Money: Funding, Valuation, Runway

  6. Who Pays Them, And Who They Are Up Against

  7. Warning Bells

  8. Sources

    2 cited sources found

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Cite this page

Permanent URL: https://mentionfox.com/funding/panda-group-llc-form-d-24000001
Last updated 2026-11-08
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3
Panda Group — SEC Form D filing, November 2024. MentionFox, 2026-11-08. https://mentionfox.com/funding/panda-group-llc-form-d-24000001