| Entity Name: | PACIFICA LOAN THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | M10000000168 |
| FEI/EIN Number |
263828651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110, US |
| Mail Address: | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ISRANI ASHOK | Managing Member | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| ISRANI DEEPAK | Managing Member | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| ISRANI SUSHIL | Managing Member | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA, 92110 |
| PARACORP INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000070803 | LAUREL GROVE APARTMENT HOMES | ACTIVE | 2021-05-25 | 2026-12-31 | - | 1775 HANCOCK ST STE 200, SAN DIEGO, CA, 92110 |
| G13000004534 | BLUFFHOUSE TOWNHOMES | EXPIRED | 2013-01-14 | 2018-12-31 | - | 1775 HANCOCK STREET STE 200, SAN DIEGO, CA, 92110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | PARACORP INCORPORATED | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA 92110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 1775 HANCOCK STREET, SUITE 200, SAN DIEGO, CA 92110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-21 |
| REINSTATEMENT | 2015-09-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342786894 | 0419700 | 2017-11-21 | 2020 WELLS ROAD, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 1283224 |
| Safety | Yes |
Violation Items
| Citation ID | 11001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2018-04-04 |
| Current Penalty | 10000.0 |
| Initial Penalty | 12934.0 |
| Final Order | 2018-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section 5(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to a fall hazard: a. On or about November 10, 2017, the employer allowed employees to ride on the tailgate of a Ford Ranger Pick-up Truck without seat belts or other safety restraining devices exposing employees to the hazard of falling from a moving vehicle onto the road. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
