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PARDO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PARDO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARDO INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2000 (24 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L00000011792
FEI/EIN Number 593673909

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3804 PRESERVE CT., 15-104, TAMPA, FL, 33624-4, US
Mail Address: 3804 PRESERVE CT., 15-104, TAMPA, FL, 33624, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO JOSE L Managing Member 3804 PRESERVE CT.SUITE 15-104, TAMPA, FL, 33624
PARDO JOSE L Agent 3804 PRESERVE CT., TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-19 3804 PRESERVE CT., 15-104, TAMPA, FL 33624-4 -
CHANGE OF MAILING ADDRESS 2002-02-19 3804 PRESERVE CT., 15-104, TAMPA, FL 33624-4 -
REGISTERED AGENT NAME CHANGED 2002-02-19 PARDO, JOSE LMNGR. -
REGISTERED AGENT ADDRESS CHANGED 2002-02-19 3804 PRESERVE CT., 15-104, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-02-21
Florida Limited Liabilites 2000-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State