| Entity Name: | PICCOLO MONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICCOLO MONDO 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: | 28 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000078497 |
| FEI/EIN Number |
412156024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3435 MAIN HWY, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3435 MAIN HWY, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LINARES JESSICA | Managing Member | 260 CRANDON BLVD STE 15, KEY BISCAYNE, FL, 33149 |
| DE LINARES JESSICA | Agent | 3435 MAIN HWY, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-16 | 3435 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-16 | 3435 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-16 | 3435 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | DE LINARES, JESSICA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000111109 | LAPSED | 1000000204315 | DADE | 2011-02-16 | 2021-02-23 | $ 329.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-03 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-06-16 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-05 |
| Florida Limited Liability | 2004-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
