| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
