| Entity Name: | PIC CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIC CAPITAL 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: | 02 Mar 2016 (9 years ago) |
| Document Number: | L16000043983 |
| FEI/EIN Number |
35-2554915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, 600, MIAMI, FL, 33156, UN |
| Mail Address: | 9300 S DADELAND BLVD, 600, MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSDT & COMPANY LLC | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| WALLICHMAN IDAN ISRAEL | Managing Member | 72 EATON PLACE , EATON COLLEGE ROAD, LONDON, UK, NW3 2DS |
| URFALI SHAUL | Manager | 17A ARNON ST, TEL AVIV, IS, 63455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | KSDT & COMPANY LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | KSDT & COMPANY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
