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PICHARDO CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: PICHARDO CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PICHARDO CONSULTING GROUP 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: 31 Oct 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000153255
FEI/EIN Number 46-4004233

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

Address: 18810 NW 57 AVE, APT 201, MIAMI, FL, 33015, US
Mail Address: 18810 NW 57 AVE, APT 201, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO DE LEON RAFAEL H Managing Member 18810 NW 57 AVE APT 201, MIAMI, FL, 33015
PICHARDO GERALDINE Manager 18810 NW 57 AVE APT 201, MIAMI, FL, 33015
PICHARDO Geraldine Agent 18810 NW 57 AVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 18810 NW 57 AVE, APT 201, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 18810 NW 57 AVE, APT 201, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2015-03-12 18810 NW 57 AVE, APT 201, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2015-03-12 PICHARDO, Geraldine -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2016-03-07
REINSTATEMENT 2015-03-12
Florida Limited Liability 2013-10-31

Date of last update: 02 May 2025

Sources: Florida Department of State