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PICAS, LLC - Florida Company Profile

Company Details

Entity Name: PICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PICAS, 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: 30 Oct 2015 (9 years ago)
Date of dissolution: 28 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2016 (8 years ago)
Document Number: L15000184282
FEI/EIN Number 30-0887433

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

Address: One S.E. 3rd Ave., MIAMI, FL, 33131, US
Mail Address: One S.E. 3rd Ave., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE MARTIN Manager 6425 CHAPMAN FIELD DR, MIAMI, FL, 33156
CIOCCA ERICK Manager PO BOX 566267, MIAMI, FL, 33256
MORENO BO MARCOS Manager 1421 Obispo Ave, Coral Gables, FL, 33134
munoz diego Manager 2920 Forest Hill Blvd., Coral Springs, FL, 33065
Scholl Bernhard Manager 6880 SW 98 ST, Pinecrest, FL, 33156
RODRIGUEZ PABLO J Agent 1 SE 3RD AVE STE 2950, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000039477 1111 CRUDO BAR EXPIRED 2016-04-19 2021-12-31 - ONE S.E. 3RD AVE., SUITE 2950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 One S.E. 3rd Ave., 2950, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-19 One S.E. 3rd Ave., 2950, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2016-04-19
Florida Limited Liability 2015-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State