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PICHINCHA HOLDINGS LLC

Company Details

Entity Name: PICHINCHA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 May 2011 (14 years ago)
Document Number: L11000057052
FEI/EIN Number NOT APPLICABLE
Address: c/o Rocade Solutions, LLC, Attn: Francisco Payan, Miami, FL, 33146, US
Mail Address: c/o Rocade Solutions, LLC, Attn: Francisco Payan, Miami, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
GRIJALVA FIDEL EGAS Manager GONZALEZ SUAREZ N27-317 Y SAN IGNACIO, QUITO-ECUADOR, 17051

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 c/o Rocade Solutions, LLC, Attn: Francisco Payan, 3741 S LeJeune Road, Miami, FL 33146 No data
CHANGE OF MAILING ADDRESS 2024-04-17 c/o Rocade Solutions, LLC, Attn: Francisco Payan, 3741 S LeJeune Road, Miami, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-08-10
ANNUAL REPORT 2015-01-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State