| Entity Name: | PAVILO LAND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAVILO LAND HOLDINGS, 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: | 14 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Apr 2019 (6 years ago) |
| Document Number: | L17000255725 |
| FEI/EIN Number |
82-3762763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA III JOSE A | Manager | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134 |
| SMITH JOSE I | Manager | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134 |
| COSTA SMITH MARIA | Manager | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33143 |
| COSTA SUAREZ MARGARITA | Manager | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134 |
| COSTA EDUARDO C | Manager | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134 |
| SUAREZ ALBERTO A | Manager | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TORRES JOSE M | Agent | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL 33134 | - |
| MERGER | 2019-04-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000192135 |
| MERGER | 2019-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000191771 |
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000177679 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-29 |
| Merger | 2019-04-18 |
| Merger | 2019-03-26 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-07 |
| Merger | 2017-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5315317001 | 2020-04-05 | 0455 | PPP | 901 Ponce de Leon BLVD suite 402, MIAMI, FL, 33134-3009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
