| Entity Name: | PICHINCHA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICHINCHA 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: | 02 Nov 2004 (20 years ago) |
| Date of dissolution: | 07 Jan 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2009 (16 years ago) |
| Document Number: | L04000079621 |
| FEI/EIN Number |
201831634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO CLEMENTE | Manager | 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| SERRANO CARLOS | Manager | 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| BARAHONA JOSE A | Manager | 2665 SOUTH BAYSHORE DRIVE, STE. 703, MIAMI, FL, 33133 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-01-07 |
| ANNUAL REPORT | 2007-06-13 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
