| Entity Name: | P.I.E.,(PARTNERS IN EXCAVATING) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P.I.E.,(PARTNERS IN EXCAVATING) 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000073129 |
| FEI/EIN Number |
203202398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 397 DELANEY ST, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 397 DELANEY ST, PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEY THOMAS R | Managing Member | 397 DELANEY ST, PORT CHARLOTTE, FL, 33954 |
| FINNEY THOMAS R | Agent | 397 DELANEY ST, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | FINNEY, THOMAS RJR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-06-15 | - | - |
| LC NAME CHANGE | 2015-06-15 | P.I.E.,(PARTNERS IN EXCAVATING) LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 397 DELANEY ST, PORT CHARLOTTE, FL 33954 | - |
| REINSTATEMENT | 2012-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-20 | 397 DELANEY ST, PORT CHARLOTTE, FL 33954 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001076024 | LAPSED | 08-1617-CC | COUNTY COURT, CHARLOTTE COUNTY | 2009-03-31 | 2014-04-03 | $16,205.46 | GILLOTT APPRAISAL SERVICES, INCORPORATED, 3136 WINDMOOR DRIVE, PALM HARBOR, FL 34685 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-16 |
| Reinstatement | 2015-06-15 |
| LC Name Change | 2015-06-15 |
| REINSTATEMENT | 2012-08-20 |
| REINSTATEMENT | 2010-03-23 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liabilites | 2005-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
