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P & IDEA USA,LLC - Florida Company Profile

Company Details

Entity Name: P & IDEA USA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

P & IDEA USA,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: 04 Jun 2018 (7 years ago)
Date of dissolution: 10 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L18000138147
FEI/EIN Number 83-0806955

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

Mail Address: 1950 NW 93rd AVENUE, DORAL, FL, 33172, US
Address: 1950 NW 93rd AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COYA PARRAGA FRANCISCO J President 1950 NW 93rd AVENUE, DORAL, FL, 33172
PULGAR MAROTO MARIA D Vice President 1950 NW 93rd AVENUE, DORAL, FL, 33172
FRANCO FLAVIA Director 1950 NW 93rd AVENUE, DORAL, FL, 33172
FRANCO FLAVIA Agent 1950 NW 93rd AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-10 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 FRANCO, FLAVIA -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1950 NW 93rd AVENUE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-28 1950 NW 93rd AVENUE, DORAL, FL 33172 -
REINSTATEMENT 2019-10-28 - -
CHANGE OF MAILING ADDRESS 2019-10-28 1950 NW 93rd AVENUE, DORAL, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-06-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-28
LC Amendment 2018-06-25
Florida Limited Liability 2018-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State