| Entity Name: | PETO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000054453 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2872 NW 72 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2872 NW 72 AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRUCCI LEONARDO M | Agent | 212 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| FERRUCCI LEONARDO M | President | 212 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-01 | 2872 NW 72 AVE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-01 | 2872 NW 72 AVE, MIAMI, FL 33122 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002214186 | LAPSED | 07-41435-CA | MIAMI DADE COUNTY | 2009-07-13 | 2014-11-16 | $49,186.85 | CAMELOT PAPER, INC.,, P.O BOX 19359, PLANTATION, FL 33318 |
| J08900011468 | LAPSED | 077637CC23 | 11TH JUD CIR CTY MIAMI DADE | 2008-02-19 | 2013-06-30 | $13779.86 | RS ELECTRONICS INC, 34443 SCHOOLCRAFT, LIVONIA, MI 48150 |
| J07900009917 | LAPSED | 07-4362-CC-05 | CTY CRT FOR MIAMI-DADE CTY | 2007-06-28 | 2012-07-02 | $10243.14 | TILES & STONES, INC., 1777 NW 72 AVE., MIAMI, FL 33126 |
| J07900007143 | LAPSED | 06-27031 CA 11 | 11TH CIR CRT MIAMI-DADE CTY FL | 2007-04-09 | 2012-05-11 | $137219.49 | NIMAN RANCH, INC., 1955 EMBARCADERO, OAKLANDO, FL 94606 |
| J07900006884 | LAPSED | 06-28312-CA-25 | CIR CRT OFTHE 11TH JUD CIR IN& | 2007-04-04 | 2012-06-04 | $101851.48 | ASIA CHEMICAL CORP., INC., 11950 AIRLINE DR, SUITE 300, HOUSTON, TX 77037 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-01 |
| Florida Limited Liability | 2004-07-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
