Entity Name: | PIKETE INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PIKETE INVESTMENT 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: | 09 Jul 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L15000118806 |
FEI/EIN Number |
30-0877332
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 240 CRANDON BOULEVARD, SUITE 210, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 240 CRANDON BOULEVARD, SUITE 210, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSHEA MARCELO A | Authorized Member | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
OSHEA MARCELO A | Agent | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 240 CRANDON BOULEVARD, SUITE 210, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2016-04-19 | 240 CRANDON BOULEVARD, SUITE 210, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-19 | OSHEA, MARCELO A | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 240 CRANDON BOULEVARD, SUITE 210, KEY BISCAYNE, FL 33149 | - |
LC AMENDMENT | 2015-08-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-21 |
AMENDED ANNUAL REPORT | 2016-10-14 |
ANNUAL REPORT | 2016-04-19 |
LC Amendment | 2015-08-07 |
Florida Limited Liability | 2015-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State