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PICCADILLY SQUARE PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: PICCADILLY SQUARE PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PICCADILLY SQUARE PARTNERS, 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: 22 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L07000008150
FEI/EIN Number 680643937

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

Address: 302 Vista Dr, Jerico, NY, 11753, US
Mail Address: 302 Vista Drive, Jericho, NY, 11753, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
jenis lori Managing Member 302 Vista Dr, Jerico, NY, 11753
Haber Simone Agent 6861 QUEENFERRY CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-19 302 Vista Dr, Jerico, NY 11753 -
CHANGE OF MAILING ADDRESS 2014-04-23 302 Vista Dr, Jerico, NY 11753 -
REGISTERED AGENT NAME CHANGED 2014-04-23 Haber, Simone -
REGISTERED AGENT ADDRESS CHANGED 2010-02-11 6861 QUEENFERRY CIRCLE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2015-04-19
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-03-08
ANNUAL REPORT 2008-03-21
Florida Limited Liability 2007-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State