| Entity Name: | LA PICCOLA BANCA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 May 2006 (19 years ago) |
| Date of dissolution: | 16 Jul 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2014 (11 years ago) |
| Document Number: | L06000056087 |
| FEI/EIN Number | 205276838 |
| Mail Address: | 21200 POINT PLACE, APT. 1405, AVENTURA, FL, 33180 |
| Address: | 21200 POINT PLACE, APT 1405, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COMPANY MANAGEMENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BERAHA NIKOLA | Manager | 21200 POINT PLACE # 1405, AVENTURA, FL, 33180 |
| BERAHA ALBERTO | Manager | 3464 NE 167ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-07-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-09 | COMPANY MANAGEMENT SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-09 | 8788 SW 8TH STREET, MIAMI, FL 33170 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 21200 POINT PLACE, APT 1405, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 21200 POINT PLACE, APT 1405, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-07-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-22 |
| Reg. Agent Change | 2011-06-09 |
| Reg. Agent Resignation | 2011-05-16 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-11-30 |
| ANNUAL REPORT | 2009-02-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
