| Entity Name: | PIQUE INVESTMENTS & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIQUE INVESTMENTS & ASSOCIATES, 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000084671 |
| FEI/EIN Number |
474054365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8451 SW 35TH TERRACE, MIAMI, FL, 33155, US |
| Mail Address: | 8451 SW 35TH TERRACE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MARLENE C | Manager | 8451 SW 35TH TERRACE, MIAMI, FL, 33155 |
| LLORET MICHELLE | Manager | 8451 SW 35TH TERRACE, MIAMI, FL, 33155 |
| ALVAREZ RALPH J | Treasurer | 8451 SW 35TH TERRACE, MIAMI, FL, 33155 |
| TORRES MARLENE C | Agent | 8451 SW 35TH TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | TORRES, MARLENE C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| REINSTATEMENT | 2017-01-31 |
| Florida Limited Liability | 2015-05-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
