| Entity Name: | PISCES HOLDINGS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PISCES HOLDINGS, LC 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2007 (17 years ago) |
| Document Number: | L04000022461 |
| FEI/EIN Number |
260114086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10125 N. W. 116TH WAY, SUITE 5, MEDLEY, FL, 33178 |
| Mail Address: | 10125 N. W. 116TH WAY, SUITE 5, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUILA FUENTES JOSE | Manager | 1901 BRICKELL AVE. # B-2014, MIAMI, FL, 33129 |
| RICARDO NUILA JOSE | Manager | 1901 BRICKELL AVE. # B-2014, MIAMI, FL, 33129 |
| BEFELER GEORGE | Agent | 80 SOUTHWEST 8TH STREET, SUITE 3100, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-19 | - | - |
| CANCEL ADM DISS/REV | 2007-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 10125 N. W. 116TH WAY, SUITE 5, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 10125 N. W. 116TH WAY, SUITE 5, MEDLEY, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-19 |
| REINSTATEMENT | 2007-02-06 |
| ANNUAL REPORT | 2005-06-17 |
| Florida Limited Liabilites | 2004-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
