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PIECE ENTERPRISE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PIECE ENTERPRISE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIECE ENTERPRISE INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000008804
FEI/EIN Number 204394823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2428 TRANQUIL LANE, DELTONA, FL, 32725, US
Mail Address: 2428 TRANQUIL LANE, DELTONA, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO STEVEN Manager 2428 TRANQUIL LANE, DELTONA, FL, 32725
MARQUEZ ANNIE Agent 2297 VANCE ROAD, DELTONA, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000597980 LAPSED 2009 15823 CIDL 7TH JUDICIAL CIRCUIT, FLORIDA 2013-03-15 2018-03-26 $306,674.73 BRANCH BANKING & TRUST CO., 200 WEST 2D STREET, WINSTON-SALEM, NC 27101-4019

Documents

Name Date
ANNUAL REPORT 2009-07-07
ANNUAL REPORT 2008-05-28
REINSTATEMENT 2007-10-25
Florida Limited Liability 2006-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State