| Entity Name: | PIEP MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIEP MANAGEMENT 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: | 29 Aug 2016 (9 years ago) |
| Date of dissolution: | 11 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2023 (2 years ago) |
| Document Number: | L16000161527 |
| FEI/EIN Number |
82-0721873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 NE 32nd ST, Oakland Park, FL, 33334, US |
| Mail Address: | 527 NE 32nd ST, Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY VICTOR G | Manager | 1126 S FEDERAL HWY #308, FORT LAUDERDALE, FL, 33316 |
| Harvey Jolyn | Agent | 1126 S Federal Hwy, Ft Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000046004 | PALM BEACH DISTILLERY | EXPIRED | 2017-04-27 | 2022-12-31 | - | 4766 CAPITAL DR, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | Harvey, Jolyn | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 1126 S Federal Hwy, 308, Ft Lauderdale, FL 33316 | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 527 NE 32nd ST, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 527 NE 32nd ST, Oakland Park, FL 33334 | - |
| LC AMENDMENT | 2022-01-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000123265 | ACTIVE | 50-2022-CA-006756 | PALM BEACH CIRCUIT COURT | 2023-03-13 | 2028-03-27 | $68,558.49 | TD BANK, N.A., 1701 ROUTE 70 EAST, CHERRY HILL, NJ 08003 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-11 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-10-11 |
| LC Amendment | 2022-01-27 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-08 |
| Florida Limited Liability | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8421458709 | 2021-04-07 | 0455 | PPS | 1142 Okeechobee Rd, West Palm Beach, FL, 33401-6943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6287098304 | 2021-01-26 | 0455 | PPP | 1142, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
