| Entity Name: | P & I INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P & I INVESTMENT GROUP 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. |
| 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: | 27 Mar 2009 (16 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: | L09000030272 |
| Address: | 81 NW 15TH PL, POMPANO BEACH, FL, 33060 |
| Mail Address: | PO BOX 1654, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL RICARDO | Manager | 81 NW 15TH PL, POMPANO BEACH, FL, 33060 |
| ISMA VALENTINO | Manager | 81 NW 15TH PL, POMPANO BEACH, FL, 33060 |
| FRANCOIS GERMAINE | Manager | 81 NW 15TH PL, POMPANO BEACH, FL, 33060 |
| PAUL RICARDO | Agent | 81 NW 15TH PL, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-04-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-04-27 |
| Florida Limited Liability | 2009-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
