| Entity Name: | PIEDRA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIEDRA HOLDINGS, 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. |
| 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: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000004915 |
| FEI/EIN Number |
200779875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 1 STREET, MIAMI, FL, 33128 |
| Mail Address: | 1020 NW 1 STREET, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULLER WILLIAM O | Managing Member | 2600 CALLE OCHO, MIAMI, FL, 33135 |
| FULLER MIRIAM M | Agent | 300 MANOR PLACE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09099900250 | BARLINGTON CAPITAL | EXPIRED | 2009-04-08 | 2014-12-31 | - | 2600 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-28 | FULLER, MIRIAM M | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-28 | 300 MANOR PLACE, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1020 NW 1 STREET, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-17 | 1020 NW 1 STREET, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-17 |
| Reg. Agent Change | 2004-04-01 |
| Florida Limited Liability | 2004-01-20 |
| Off/Dir Resignation | 2004-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
