| Entity Name: | PARDO INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARDO INTERNATIONAL 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: | 18 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000015199 |
| FEI/EIN Number |
010722715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NORTH COUNTRY CLUB DR., #2610, AVENTURA, FL, 33180 |
| Mail Address: | 3625 NORTH COUNTRY CLUB DR., #2610, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO NORBERTO H | Managing Member | 3401 NORTH COUNTRY CLUB DR., #817, AVENTURA, FL, 33180 |
| GRISALES-RACINI OSCAR | Agent | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 3625 NORTH COUNTRY CLUB DR., #2610, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 3625 NORTH COUNTRY CLUB DR., #2610, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-03 | 12550 BISCAYNE BLVD., SUITE 405, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-03 |
| Florida Limited Liabilites | 2002-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
