| Entity Name: | PETO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETO GROUP, 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: | 22 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000054453 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 212 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009 |
| FERRUCCI LEONARDO M | Agent | 212 THREE ISLANDS BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-01 | 2872 NW 72 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-01 | 2872 NW 72 AVE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
