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PICCADILLY SOUTH, LLC. - Florida Company Profile

Company Details

Entity Name: PICCADILLY SOUTH, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PICCADILLY SOUTH, 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: 13 Jun 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L13000085970
FEI/EIN Number 46-2984230

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

Address: 20505 SOUTH DIXIE HWY, STORE #1351, CUTLER BAY, FL, 33189, US
Mail Address: 9478 Nw 13th St, Doral, FL, 33172, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL JOAN Auth 9478 Nw 13th St, Doral, FL, 33172
MC SUPPLY LLC Auth 9478 nw 13th st, DORAL, FL, 33172
RUIZ JAVIER Auth 18200 nw 59 ave, MIAMI, FL, 33015
RUIZ JAVIER Agent 9478 Nw 13th St, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133402 ISHOES EXPIRED 2018-12-18 2023-12-31 - 9478 NW 13TH ST, BAY 78, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-03-21 RUIZ, JAVIER -
CHANGE OF MAILING ADDRESS 2018-04-06 20505 SOUTH DIXIE HWY, STORE #1351, CUTLER BAY, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 9478 Nw 13th St, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-12-15 20505 SOUTH DIXIE HWY, STORE #1351, CUTLER BAY, FL 33189 -
LC AMENDMENT 2016-12-15 - -
LC AMENDMENT 2016-12-06 - -
LC DISSOCIATION MEM 2015-10-02 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-27
LC Amendment 2016-12-15
LC Amendment 2016-12-06
ANNUAL REPORT 2016-02-13
CORLCDSMEM 2015-10-02
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State