| Entity Name: | PACIFICA DAYTONA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACIFICA DAYTONA 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: |
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: | 09 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L12000034598 |
| FEI/EIN Number |
45-4953539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| Mail Address: | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| Kotwani Naresh | Managing Member | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| Israni Deepak | Managing Member | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| Israni Sushil | Managing Member | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000055457 | PERRY'S | ACTIVE | 2012-06-08 | 2027-12-31 | - | 2209 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 33602 |
| G12000055458 | PERRYS OCEAN EDGE RESORT | ACTIVE | 2012-06-08 | 2027-12-31 | - | 2209 SOUTH ATLANTIC AVE, TAMPA, FL, 33602 |
| G12000055459 | PERRY'S OCEAN EDGE RESORT | EXPIRED | 2012-06-08 | 2017-12-31 | - | 2209 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2012-04-13 | - | - |
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| Robert McGary, Appellant(s), v. Pacifica Daytona, LLC f/d/b/a Perry's Ocean Edge Resort, Appellee(s). | 5D2022-0765 | 2022-03-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert McGary |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan J. Luca, Rob T. Cook |
| Name | PERRY'S OCEAN EDGE RESORT, LLC |
| Role | Appellee |
| Status | Active |
| Name | PACIFICA DAYTONA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Lissette M. Gonzalez, Carly Marissa Weiss, Therese Ann Savona, Kurt T. Koehler, Scott A. Cole, Joseph T. Kissane |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-08-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | REVERSED AND REMANDED |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & SUBSTITUTION OF COUNSEL |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-10-27 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Deny Oral Argument ~ REQ OA DENIED |
| Docket Date | 2023-10-27 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-10-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S OA PREFERENCE |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-10-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Robert McGary |
| Docket Date | 2023-10-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-10-11 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2023-09-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Robert McGary |
| Docket Date | 2023-09-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees; GRANTED; SEE 8/2 OPINION |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-08-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 9/25 |
| On Behalf Of | Robert McGary |
| Docket Date | 2023-07-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/25; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
| Docket Date | 2023-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AE W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2023-05-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-05-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/26 |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/26 |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-02-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Robert McGary |
| Docket Date | 2023-02-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2023-02-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/3 ORDER |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-02-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 211 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2023-02-03 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORD-Show Cause Supplemental Record ~ AA W/IN 10 DYS |
| Docket Date | 2023-01-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 2/2/23; IB W/IN 20 DYS |
| Docket Date | 2023-01-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2023-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1362 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2022-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time for Record & Brief |
| On Behalf Of | Robert McGary |
| Docket Date | 2022-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Order Grant EOT Record & Brief ~ ROA BY 1/12/23; IB W/IN 30 DYS |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-10-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Therese A. Savona 0077618 |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2022-10-13 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Rob T. Cook 542911 |
| On Behalf Of | Robert McGary |
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency ~ LT FINAL JUDGMENT |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed |
| Docket Date | 2022-04-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pacifica Daytona, LLC |
| Docket Date | 2022-03-30 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ AA W/IN 10 DYS OF LT RULING ON PENDING MOT ADVISE THIS COURT |
| Docket Date | 2022-03-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Robert McGary |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-03-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-03-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/29/22 |
| On Behalf Of | Robert McGary |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346942220 | 0419700 | 2023-08-28 | 2209 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2023-10-31 |
| Abatement Due Date | 2023-12-19 |
| Current Penalty | 4687.2 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c):Where the eyes or body of any person may be exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body shall be provided within the work area for immediate emergency use. a. Laundry Room: On or about August 28, 2023, and times prior, the employer exposed employees to eye injuries from hazardous chemicals such as but not limited to sodium hydroxide, hydrogen chloride, and citric acid, in that; an adequate eye wash station was not provided. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2023-10-31 |
| Abatement Due Date | 2023-12-19 |
| Current Penalty | 4687.2 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a. Laundry Room: On or about August 28, 2023, and times prior, the employer exposed employees to hazardous chemicals such as but not limited to sodium hydroxide, hydrogen chloride, and citric acid, in that; a written hazard communication program was not developed and implemented. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2023-10-31 |
| Abatement Due Date | 2023-12-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-11-21 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: a. Laundry Room: On or about August 28, 2023 and times prior, the employer exposed employees to hazardous chemicals such as but not limited to sodium hydroxide, hydrogen chloride, and citric acid without providing effective training on these hazardous chemicals. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2617878602 | 2021-03-15 | 0491 | PPS | 2209 S Atlantic Ave, Daytona Beach, FL, 32118-5319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
