| Entity Name: | PICCHIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICCHIO, 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: | 09 Jun 2009 (16 years ago) |
| Date of dissolution: | 29 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | L09000055758 |
| FEI/EIN Number |
264803276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 N.W. 197TH STREET, MIAMI, FL, 33015 |
| Mail Address: | 8301 N.W. 197TH STREET, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI DIO ANTONIO | Authorized Member | 8301 N.W. 197TH STREET, MIAMI, FL, 33015 |
| GRIMALDI FRANCESCA | Authorized Member | 8301 N.W. 197TH STREET, MIAMI, FL, 33015 |
| BALWANT CHEEMA, CPA | Agent | 8301 N.W. 197TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-23 |
| Florida Limited Liability | 2009-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
