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PIYA LLC - Florida Company Profile

Company Details

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

PIYA 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: 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: 01 Sep 2017 (8 years ago)
Document Number: L17000187626
FEI/EIN Number NOT APPLICABLE

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

Address: 5460 Lena Road, Bradenton, FL, 34211, US
Mail Address: 5460 Lena Road, Bradenton, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDYA PRASHANT Authorized Member 14819 como circle, BRADENTON, FL, 34202
FAKHOURI IYAD Authorized Member 815 40th st w, bradenton, FL, 34205
WILCOX DAVID W Agent 308 13TH ST. W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 5460 Lena Road, Suite 102, Bradenton, FL 34211 -
CHANGE OF MAILING ADDRESS 2018-02-28 5460 Lena Road, Suite 102, Bradenton, FL 34211 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State