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TOMMY PICHARDO ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TOMMY PICHARDO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOMMY PICHARDO ENTERPRISES 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: 20 Feb 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000039727
FEI/EIN Number 81-5456259

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

Address: 1322 The Pointe Drive, West Palm Beach, FL, 33409, US
Mail Address: 1322 The Pointe Drive, West Palm Beach, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICHARDO TOMAS Authorized Representative 1322 The Pointe Drive, West Palm Beach, FL, 33409
PICHARDO TOMAS Agent 1322 The Pointe Drive, West Palm Beach, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000034662 KETO ROCKSTAR ACTIVE 2021-03-11 2026-12-31 - 23162 POST GARDEN WAY #716, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-22 1322 The Pointe Drive, West Palm Beach, FL 33409 -
CHANGE OF MAILING ADDRESS 2022-09-22 1322 The Pointe Drive, West Palm Beach, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 1322 The Pointe Drive, West Palm Beach, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State