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PAVILO CNF, LLC - Florida Company Profile

Company Details

Entity Name: PAVILO CNF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAVILO CNF, 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: 07 Sep 2018 (7 years ago)
Date of dissolution: 26 Mar 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Mar 2019 (6 years ago)
Document Number: L18000214378
FEI/EIN Number 833262689

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

Address: 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134, US
Mail Address: 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JOSE I Manager 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134
SMITH MARIA C Manager 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134
SUAREZ MARGARITA C Manager 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134
COSTA, III JOSE A Manager 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134
COSTA EDUARDO C Manager 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134
TORRES JOSE M Agent 901 PONCE DE LEON BLVD STE 402, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2019-03-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000255725. MERGER NUMBER 100000191771
CONVERSION 2018-09-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 339209. CONVERSION NUMBER 700000185297

Documents

Name Date
ANNUAL REPORT 2019-01-28
Florida Limited Liability 2018-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State