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PANDORA JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: PANDORA JEWELRY 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: 27 Jul 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Feb 2019 (6 years ago)
Document Number: M10000003312
FEI/EIN Number 42-1561527

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

Address: 250 W. Pratt Street, 18th Floor, Baltimore, MD, 21201, US
Mail Address: 250 W. Pratt Street, 18th Floor, Baltimore, MD, 21201, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
Scott Matthew Manager 250 W. Pratt Street, Baltimore, MD, 21201
Rodembusch Luciano Manager 250 W. Pratt Street, Baltimore, MD, 21201
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049229 PANDORA EXPIRED 2015-05-18 2020-12-31 - 250 W. PRATT STREET, 18TH FLOOR, BALTIMORE, MD, 21201

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 250 W. Pratt Street, 18th Floor, Baltimore, MD 21201 -
CHANGE OF MAILING ADDRESS 2024-04-04 250 W. Pratt Street, 18th Floor, Baltimore, MD 21201 -
LC STMNT OF RA/RO CHG 2019-02-14 - -
REGISTERED AGENT NAME CHANGED 2019-02-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001095989 TERMINATED 1000000700617 COLUMBIA 2015-11-25 2025-12-04 $ 4,457.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J14001173508 TERMINATED 1000000644242 COLUMBIA 2014-10-15 2024-12-17 $ 7,666.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Court Cases

Title Case Number Docket Date Status
B&B JEWELRY, INC. VS PANDORA JEWELRY LLC, etc., et al., 3D2018-0975 2018-05-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-32176

Parties

Name B&B JEWELRY, INC.
Role Appellant
Status Active
Representations LINDSEY A. HICKS, Brandon J. Hechtman, DANIEL K. BANDKLAYDER
Name PANDORA JEWELRY LLC
Role Appellee
Status Active
Representations JOHN E. MCCANN, JR., Manuel A. Garcia-Linares, MEGAN J. MCGINNIS, GEORGIA A. THOMPSON
Name FRANCK SARAGOSSI
Role Appellee
Status Active
Name HON. RODOLFO A. RUIZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-12-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-12-18
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2018-12-18
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2018-12-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-12-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-11-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including twenty (20) days from November 26, 2018, with no further extensions allowed absent extraordinary circumstances. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2018-11-26
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2018-11-26
Type Notice
Subtype Notice
Description Notice ~ Supplemental notice of compliance with court order
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-11-21
Type Notice
Subtype Notice
Description Notice ~ of compliance with court order
Docket Date 2018-11-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant's motion for extension of time to file the initial brief, appellant is instructed to immediately contact the clerk's office in order to determine the status of the preparation of the supplemental record. Appellant shall notify this Court in writing within five (5) days of this order as to the status of the supplemental record and what efforts appellant has taken to obtain the supplemental record since this Court granted appellant the last sixty (60) day extension of time for that purpose.
Docket Date 2018-11-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-11-13
Type Response
Subtype Response
Description RESPONSE ~ to aa motion for eot
On Behalf Of PANDORA JEWELRY LLC
Docket Date 2018-09-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Upon consideration, appellant’s motion for an extension of time to file the initial brief is granted to and including sixty (60) days, and will be computed to begin running from September 17, 2018.
Docket Date 2018-09-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-09-14
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s September 12, 2018 unopposed motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2018-09-12
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-07-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 9/17/18
Docket Date 2018-07-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-07-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-06-25
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, Megan J. McGinnis, Esquire's motion to appear pro hac vice on behalf of appellee is hereby granted as stated in the motion. Megan J. McGinnis shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order.
Docket Date 2018-06-20
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of PANDORA JEWELRY LLC
Docket Date 2018-06-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ for admission to appear pro hac vice.
On Behalf Of PANDORA JEWELRY LLC
Docket Date 2018-06-06
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Pro hac vice motion granted (OG45) ~ Upon consideration, John E. McCann, Jr., Esquire's motion to appear pro hac vice on behalf of appellees is hereby granted as stated in the motion. John E. McCann, Jr. shall pay the required one hundred ($100.00) dollar fee within ten (10) days from the date of this order.
Docket Date 2018-06-04
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Motion for admission to appear pro hac vice
On Behalf Of PANDORA JEWELRY LLC
Docket Date 2018-06-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PANDORA JEWELRY LLC
Docket Date 2018-05-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-05-16
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of B&B JEWELRY, INC.
Docket Date 2018-05-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2018-05-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-03
CORLCRACHG 2019-02-14
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State