| Entity Name: | LA PICCOLA BANCA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA PICCOLA BANCA L.L.C. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| COMPANY MANAGEMENT SERVICES, LLC | Agent | - |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-09 | COMPANY MANAGEMENT SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-09 | 8788 SW 8TH STREET, MIAMI, FL 33170 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 21200 POINT PLACE, APT 1405, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 21200 POINT PLACE, APT 1405, AVENTURA, FL 33180 | - |
| 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 Apr 2025
Sources: Florida Department of State
