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PIBURN LLC - Florida Company Profile

Company Details

Entity Name: PIBURN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PIBURN 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: 13 Apr 2007 (18 years ago)
Date of dissolution: 22 Jan 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Jan 2010 (15 years ago)
Document Number: L07000039836
FEI/EIN Number N/A

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

Address: VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY I, ROAD TOWN,, TORTOLA, BV 0000 XX
Mail Address: 1200 NORTH MARKET STREET, SUITE 808, WILMINGTON, DE 19801
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA FILING & SEARCH SERVICES, INC. Agent -
ASPLANATO, GILBERT Manager 7 BLVD. DES MOULINS, MONTE CARLO PALACE, MC 98000 MONACO XX
UDRY, ALAIN Manager 1 RUE DE HESSE, CH-1204, GENEVA, SWITZERLAND XX

Events

Event Type Filed Date Value Description
CONVERSION 2010-01-22 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PIBURN LLC (A SPANISH SOCIEDAD LIMI. CONVERSION NUMBER 900000102549
LC NAME CHANGE 2009-07-29 PIBURN LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-07-10 VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY I, ROAD TOWN,, TORTOLA, BV 0000 XX -
CHANGE OF MAILING ADDRESS 2008-04-30 VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY I, ROAD TOWN,, TORTOLA, BV 0000 XX -
REGISTERED AGENT NAME CHANGED 2008-04-30 FLORIDA FILING & SEARCH SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 -

Documents

Name Date
Conversion 2010-01-22
LC Name Change 2009-07-29
ANNUAL REPORT 2009-07-10
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-04-13

Date of last update: 25 Feb 2025

Sources: Florida Department of State