| Entity Name: | P.I.E.,(PARTNERS IN EXCAVATING) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000073129 |
| FEI/EIN Number | 203202398 |
| 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 | Agent | 397 DELANEY ST, PORT CHARLOTTE, FL, 33954 |
| Name | Role | Address |
|---|---|---|
| FINNEY THOMAS R | Managing Member | 397 DELANEY ST, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | FINNEY, THOMAS RJR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-06-15 | No data | No data |
| LC NAME CHANGE | 2015-06-15 | P.I.E.,(PARTNERS IN EXCAVATING) LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 397 DELANEY ST, PORT CHARLOTTE, FL 33954 | No data |
| REINSTATEMENT | 2012-08-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-20 | 397 DELANEY ST, PORT CHARLOTTE, FL 33954 | No data |
| 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 Feb 2025
Sources: Florida Department of State
