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PAVEL PARDO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

PAVEL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2024 (6 months ago)
Document Number: L08000076681
FEI/EIN Number 364672214

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

Address: 18671 COLLINS AVE, SUNNY ISLES, FL, 33160, US
Mail Address: 18671 COLLINS AVE, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO PAVEL Manager 18671 COLLINS AVE, SUNNY ISLES, FL, 33160
PARDO PAVEL Agent 18671 COLLINS AVE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 18671 COLLINS AVE, APT # 2702, SUNNY ISLES, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 18671 COLLINS AVE, APT # 2702, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-12 18671 COLLINS AVE, APT # 2702, SUNNY ISLES, FL 33160 -
REINSTATEMENT 2020-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2016-04-14 PARDO, PAVEL -
REINSTATEMENT 2016-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Court Cases

Title Case Number Docket Date Status
JORGE ESPINOSA VS PAVEL PARDO INVESTMENTS, LLC, etc., et al., 3D2017-2650 2017-12-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-35870

Parties

Name JORGE ESPINOSA, INC.
Role Appellant
Status Active
Representations Paul B. Feltman
Name JABOR, LLC
Role Appellee
Status Active
Name ROSARIO SALAZAR
Role Appellee
Status Active
Name JUARY PARDO
Role Appellee
Status Active
Name PAVEL PARDO INVESTMENTS, LLC
Role Appellee
Status Active
Representations ARTHUR J. MORBURGER, VINCENT J. DUFFY
Name BRICKELL GOLAZO, LLC
Role Appellee
Status Active
Name MARCIO GOMES
Role Appellee
Status Active
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2017-12-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-02-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JORGE ESPINOSA
Docket Date 2017-12-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JORGE ESPINOSA
Docket Date 2020-04-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-04-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-03-30
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded.
Docket Date 2019-11-26
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF PENDENCY
On Behalf Of JORGE ESPINOSA
Docket Date 2018-12-12
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-12-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-11-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF OF JORGE ESPINOSA
On Behalf Of JORGE ESPINOSA
Docket Date 2018-11-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB- 18 days to 11/20/18
Docket Date 2018-11-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JORGE ESPINOSA
Docket Date 2018-10-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB - 18 days to 11/10/18
Docket Date 2018-10-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JORGE ESPINOSA
Docket Date 2018-10-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-09-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-09-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee Pavel Pardo Investments, LLC’s unopposed motion for an extension of time to file the answer brief is granted to and including September 30, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2018-09-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-08-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/9/18
Docket Date 2018-08-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-08-07
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's July 31, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the May 3, 2017 transcript which is attached to said motion.Upon consideration, appellee Pavel Pardo Investments, LLC's motionto strike the appendix to the initial brief is denied as moot.
Docket Date 2018-07-31
Type Response
Subtype Response
Description RESPONSE ~ to motion to strike appendix
On Behalf Of JORGE ESPINOSA
Docket Date 2018-07-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of JORGE ESPINOSA
Docket Date 2018-07-29
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPENDIX TO INITIAL BRIEF
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-05-31
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-60 days to 7/30/18
Docket Date 2018-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-04-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/30/18
Docket Date 2018-04-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-04-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JORGE ESPINOSA
Docket Date 2018-04-16
Type Record
Subtype Appendix
Description Appendix ~ to initial brief.
On Behalf Of JORGE ESPINOSA
Docket Date 2018-04-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JORGE ESPINOSA
Docket Date 2018-03-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 4/23/18
Docket Date 2018-03-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JORGE ESPINOSA
Docket Date 2018-02-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief and for the clerk of the circuit court to complete the record on appeal is granted, and the clerk of the circuit court is granted thirty (30) days from the date of this order to complete the record on appeal. Appellant is granted thirty (30) days after receipt of the record on appeal to file the initial brief.

Documents

Name Date
REINSTATEMENT 2024-10-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-11-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-04-14
ANNUAL REPORT 2014-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State