| Entity Name: | PIANIMY99 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIANIMY99 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | L15000049942 |
| FEI/EIN Number |
473523794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 603 N SCENIC HWY, LAKE WALES, FL, 33853, US |
| Mail Address: | 603 N SCENIC HWY, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI PIYUSH | Managing Member | 3222 EAGLE WATCH DR, KISSIMMEE, FL, 34746 |
| GANDHI PIYUSH | Agent | 3222 EAGLE WATCH DR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2015-04-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000098370 | TERMINATED | 1000000878809 | POLK | 2021-02-26 | 2041-03-03 | $ 30,322.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4546167704 | 2020-05-01 | 0455 | PPP | 603 N SCENIC HWY, LAKE WALES, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
