| Entity Name: | PARDO SUPERMARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARDO SUPERMARKET 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: | 21 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | L17000064573 |
| FEI/EIN Number |
820932068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1385 NW 27TH AVE, MIAMI, FL, 33125, US |
| Mail Address: | 1385 NW 27TH AVE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES CASTELLON JOKSAN N | Manager | 1385 NW 27TH AVE, MIAMI, FL, 33125 |
| REYES CASTELLON JOTHAN J | Vice President | 1385 NW 27TH AVE, MIAMI, FL, 33125 |
| Orozco Carlos | Vice President | 1385 NW 27TH AVE, MIAMI, FL, 33125 |
| Orozco Carlos | Agent | 7855 NW 12th Street, Doral, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000100795 | REYES SUPERMARKET | EXPIRED | 2018-09-12 | 2023-12-31 | - | 1385 NW 27TH AVE, MIAMI, FL, 33125 |
| G17000044989 | PARDO SUPERMARKET | EXPIRED | 2017-04-25 | 2022-12-31 | - | 1385 NW 27TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-05 | Orozco, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-05 | 7855 NW 12th Street, Suite 207, Doral, FL 33126 | - |
| REINSTATEMENT | 2024-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1385 NW 27TH AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1385 NW 27TH AVE, MIAMI, FL 33125 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-05 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-06 |
| REINSTATEMENT | 2019-10-15 |
| AMENDED ANNUAL REPORT | 2018-12-12 |
| AMENDED ANNUAL REPORT | 2018-09-12 |
| AMENDED ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1667607403 | 2020-05-04 | 0455 | PPP | 6899 Lone Oak Blvd, Naples, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
