| Entity Name: | PARDI & USCANGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARDI & USCANGA 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: | 03 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L15000202042 |
| FEI/EIN Number |
81-0769010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDI JORGE | Manager | 1155 BRICKELL BAY DR, UNIT 909, MIAMI, FL, 33131 |
| USCANGA ISELA | Manager | 1155 BRICKELL BAY DR, UNIT 909, MIAMI, FL, 33131 |
| CBA MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1600 Ponce De Leon Blvd, Suite 901, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1600 Ponce de Leon Blvd, 901, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CBA Miami LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-24 |
| Florida Limited Liability | 2015-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
