| Entity Name: | PICO ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PICO ASSETS, 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: | 20 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (3 years ago) |
| Document Number: | L16000229688 |
| FEI/EIN Number |
81-4768183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19046 Bruce B Downs blvd, unit 140, TAMPA, FL 33647 |
| Mail Address: | 35 Hilliards Rd, Gibbsboro, NJ 08026 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dmitry , Poyarkov | Agent | 35 Hilliards Rd, Gibbsboro, FL 08026 |
| Poyarkov, Dmitry | Managing Member | 19046 Bruce B Downs blvd, unit 140 TAMPA, FL 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000074259 | PICO INDUSTRIES | ACTIVE | 2020-06-30 | 2025-12-31 | - | 600 DEER RD, STE 3, CHERRY HILL, NJ, 08034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 19046 Bruce B Downs blvd, unit 140, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Dmitry , Poyarkov | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 35 Hilliards Rd, Gibbsboro, FL 08026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-31 | 19046 Bruce B Downs blvd, unit 140, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-12 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
