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PIBE USA LLC - Florida Company Profile

Company Details

Entity Name: PIBE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIBE USA 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: 18 Oct 2010 (15 years ago)
Date of dissolution: 05 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2018 (7 years ago)
Document Number: L10000108161
FEI/EIN Number 273689824

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

Address: 1680 Michigan Ave, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 Michigan Ave, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNNY HOUSES CONS LLC Agent 1680 Michigan Ave, MIAMI BEACH, FL, 33139
BENEDETTI CLAUDIO Manager 1680 Michigan Ave, MIAMI BEACH, FL, 33139
PICCHIURA PIERMASSIMO Manager 1680 Michigan Ave, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-05 - -
REGISTERED AGENT NAME CHANGED 2014-02-02 SUNNY HOUSES CONS LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-03-31 1680 Michigan Ave, Ste 910, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-03-31 1680 Michigan Ave, Ste 910, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-31 1680 Michigan Ave, Ste 910, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-02-02
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-04-28
Florida Limited Liability 2010-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State