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Pavel Pardo
Active Coral Gables, FL — Manager for Pavel Pardo Investments, LLC
Pavel Pardo Overview
Pavel Pardo has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twelve years ago in January of 2012. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Pavel Pardo
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Companies for Pavel Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pavel Pardo Investments, LLC |
Active
|
2008 |
1
|
Manager
|
Sanespi LLC |
Active
|
2008 |
9
|
Managing Member
|
Urr Investment LLC |
Inactive
|
2012 |
1
|
Manager
|
Unit 706 Spear at Aqua Corp. |
Inactive
|
2005 |
1
|
Director
|
Connections for Pavel Pardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pavel has five known connections and has the most companies in common with Cesar Borja.
1
Cesar Borja has the following companies in common with Pavel Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2008 |
9
|
Manager
|
1
Pablo A. Camposano has the following companies in common with Pavel Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2008 |
9
|
Treasurer
|
1
Juary Pardo has the following companies in common with Pavel Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2008 |
9
|
Director
|
1
Rosario Salazar has the following companies in common with Pavel Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2008 |
9
|
Managing Member
|
1
Ileana Talancon has the following companies in common with Pavel Pardo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2008 |
9
|
Manager
|
Known Addresses for Pavel Pardo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
901 Ponce de Leon Blvd Miami, FL 33134
18671 Collins Ave North Miami Beach, FL 33160
1985 NW 88th Ct Miami, FL 33172
1985 NW 88th Ct Doral, FL 33172
These addresses are known to be associated with Pavel Pardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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