| Entity Name: | PICON & MONZON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICON & MONZON 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: | 10 May 2013 (12 years ago) |
| Date of dissolution: | 10 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | L13000069157 |
| FEI/EIN Number |
90-0979785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13590 SW 134TH AVENUE, SUITE 112, MIAMI, FL, 33186, US |
| Mail Address: | 13590 SW 134TH AVENUE, SUITE 112, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGAL TAX ADVISORY GROUP, LLC | Agent | - |
| PICON MEDINA GILBERTO | Managing Member | 13590 SW 134TH AVENUE, SUITE 112, MIAMI, FL, 33186 |
| PICON MONSON MERCEDES | Authorized Person | 13590 SW 134TH AVENUE, MIAMI, FL, 33186 |
| PICON MONZON AURA M | Auth | 13590 SW 134TH AVENUE, MIAMI, FL, 33186 |
| Picon Monzon MIRIAM J | Auth | 13590 SW 134TH AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Regal Tax Advisory Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 1500 NW 89th Cort, #, 106, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
