Antonio Pardo

Active Miami, FL — Manager for A & I Pardo Holdings Gp, LLC

Antonio Pardo Overview

Antonio Pardo has been associated with thirty-three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in September of 2018. Three of the companies are still active while the remaining thirty are now listed as inactive.

Background Report for Antonio P. Pardo

Includes Age, Location, Address History for Antonio P. Pardo
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
A & I Pardo Holdings Gp, LLC	Active	2009	2	Manager
DENCITY360, LLC	Active	2012	2	Manager
Anastasia Coral Gables Condominium Association Inc.	Active	2014	3	Director
Villa Dijon Condominium Association, Inc.	Inactive	2006	7	President
Oakwell Springs Condominium Association, Inc.	Inactive	2006	3	President
Bamboo Roads Condominium Association, Inc.	Inactive	2007	3	President
Beckford Place Condominium Association, Inc.	Inactive	2005	1	President
Villa Valencia Orlando Condominium Association, Inc.	Inactive	2005	1	President
Beckford Place, LLC	Inactive	2005	3	Manager
Orduna Villas, LLC	Inactive	2007	3	Manager
Fkp Management, LLC	Inactive	2018	3	Manager
3031 Property, LLC	Inactive	2006	2	Manager
Normandy 27 Holdings, LLC	Inactive	2013	2	Manager
501 Lofts Holdings, LLC	Inactive	2013	2	Manager
Bamboo Roads, LLC	Inactive	2006	2	Manager
Bivium II Holdings LLC	Inactive	2004	2	Manager
Dencity Development LLC	Inactive	2004	2	Manager
Bamboo Courtyard, LLC	Inactive	2006	2	Manager
1946 Property, LLC	Inactive	2006	1	Manager
900 Property Holdings, LLC	Inactive	2010	1	Manager
Avenue 4 Equity Partners, LLC	Inactive	2010	1	Manager
1515 Miami River Holdings, LLC	Inactive	2014	1	Manager
540 Property, LLC	Inactive	2005	1	Manager
738 Property, LLC	Inactive	2004	1	Manager
370 Property LLC	Inactive	2007	1	Manager
1027 Holdings, LLC	Inactive	2006	1	Manager
Bamboo Square, LLC	Inactive	2006	1	Manager
Mia Little Havana Holdings, LLC	Inactive	2010	1	Managing Member
749 Curtiss Parkway Holdings, LLC	Inactive	2010	1	Managing Member
KM4 Coin Laundry, LLC	Inactive	2011	1	Managing Member
Bivium, Inc.	Inactive	2002	3	Director
Bivium Conversions I, Inc.	Inactive	2003	3	Director
The Key to Polo Enterprises, Corp.	Inactive	2002	4	Vice President

Showing 8 records out of 33

Connections for Antonio Pardo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Antonio has seventeen known connections and has the most companies in common with Fausto Callava.

Anibal J. Duarte-Viera

Anibal J. Duarte-Viera has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
D-------------C	Inactive	2012	2	Manager
3----------------C	Inactive	2006	2	Manager
V---------------------------------------.	Inactive	2006	7	Director
B---------------C	Inactive	2006	2	Manager
B-----------------C	Inactive	2005	3	Manager
B----------.	Inactive	2002	3	Director
O----------------C	Inactive	2007	3	Manager
B----------------------------------------.	Inactive	2007	3	Director
B--------------------C	Inactive	2004	2	Manager
D---------------------C	Inactive	2004	2	Manager
B------------------------.	Inactive	2003	3	Director
B-------------------C	Inactive	2006	2	Manager

Showing 8 records out of 12

Fausto E. Callava

Fausto E. Callava has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Active	2014	3	Director
F-----------------C	Inactive	2018	3	Manager

Francilis Domond

Francilis Domond has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
V---------------------------------------.	Inactive	2006	7	Director
B----------------------------------------.	Inactive	2007	3	Treasurer

Anibal J. Duarte

Anibal J. Duarte has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	2006	3	Director
V---------------------------------------.	Inactive	2006	7	Director

Hector J. Fernandez

Hector J. Fernandez has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
B----------.	Inactive	2002	3	Director
B------------------------.	Inactive	2003	3	Director

Christy Corps

Christy Corps has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
A-------------------------------------------------.	Active	2014	3	Director

David Ribble

David Ribble has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
V---------------------------------------.	Active	2006	7	Treasurer

Travis Thonhoff

Travis Thonhoff has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
V---------------------------------------.	Active	2006	7	President

Jose Cordero

Jose Cordero has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
B-----------------C	Inactive	2005	3	Manager

Gabriel De La Campa

Gabriel De La Campa has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
O----------------C	Inactive	2007	3	Manager

Francillis Domond

Francillis Domond has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
O-------------------------------------------.	Inactive	2006	3	Director

Marlene Key

Marlene Key has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2002	4	President

Miriam T. Lopez

Miriam T. Lopez has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
V---------------------------------------.	Inactive	2006	7	Secretary

Ivette Pardo

Ivette Pardo has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2009	2	Manager

Ana Maria Polo

Ana Maria Polo has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2002	4	President

Carolina Santamarina

Carolina Santamarina has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2002	4	Treasurer

Paul D. Weiss

Paul D. Weiss has the following companies in common with Antonio Pardo

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2018	3	Manager

5835 Blue Lagoon Dr Miami, FL 33126 370 Miracle Mile Miami, FL 33134 8603 N New Braunfels Ave San Antonio, TX 78217 1600 Ponce de Leon Blvd Coral Gables, FL 33134 2020 Ponce de Leon Blvd Coral Gables, FL 33134 370 Miracle Mile Coral Gables, FL 33134 % ANTONIO PARDO Coral Gables, FL 33134

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Antonio Pardo

Active Miami, FL — Manager for A & I Pardo Holdings Gp, LLC

Antonio Pardo Overview

Background Report for Antonio P. Pardo

Companies for Antonio Pardo

Connections for Antonio Pardo

Known Addresses for Antonio Pardo

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