| Entity Name: | PICHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICHI INVESTMENTS 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: | 22 Jul 2015 (10 years ago) |
| Date of dissolution: | 03 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2022 (3 years ago) |
| Document Number: | L15000125656 |
| FEI/EIN Number |
47-4589633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 MAIN STREET, WESTON, FL, 33326, US |
| Mail Address: | 1462 ZENITH WAY, WESTON, FL, 33327, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JUAN C | Manager | 1462 ZENITH WAY, WESTON, FL, 33327 |
| RODRIGUEZ ANIBAL | Manager | 1825 MAIN ST, WESTON, FL, 33326 |
| CEVALLOS FERNANDO | Manager | 1825 MAIN ST, WESTON, FL, 33326 |
| LEON JUAN C | Agent | 1462 ZENITH WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-31 | 1825 MAIN STREET, SUITE 6, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000187371 | TERMINATED | 1000000885430 | BROWARD | 2021-04-14 | 2041-04-21 | $ 3,859.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000716199 | TERMINATED | 1000000845756 | BROWARD | 2019-10-23 | 2029-10-30 | $ 403.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-03 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
