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PARDO GALICIA GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: PARDO GALICIA GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARDO GALICIA GROUP, 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: 24 Sep 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000149947
FEI/EIN Number 47-1937683

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

Address: 12991 Nw 1st St., PEMBROKE PINES, FL, 33028, US
Mail Address: 12991 Nw 1st St, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO-GONZALEZ ERWIN S Authorized Representative 12991 Nw 1st St., PEMBROKE PINES, FL, 33028
GALICIA-ARAUJO KARIS Y Authorized Member 12991 Nw 1st St., PEMBROKE PINES, FL, 33028
PARDO ERWIN S Agent 12991 Nw 1st St., PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000087735 BEAUTIFUL HOME EXPIRED 2015-08-25 2020-12-31 - 28140 DOVEWOOD CT., APT. 102, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-18 12991 Nw 1st St., 5-204, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2016-02-18 12991 Nw 1st St., 5-204, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2016-02-18 PARDO, ERWIN S -
REGISTERED AGENT ADDRESS CHANGED 2016-02-18 12991 Nw 1st St., 5-204, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State