| Entity Name: | PISANI CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000123589 |
| FEI/EIN Number | 85-0957042 |
| Address: | 410 EVERNIA STREET, H429, WEST PALM BEACH, FL 33401 |
| Mail Address: | 410 EVERNIA STREET, H429, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INSURANCE LEADERS, INC | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ PISANI, FRANCO | Manager | 7111 Norton Ave., 7 WEST PALM BEACH, FL 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-01-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | INSURANCE LEADERS INC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000237758 | ACTIVE | 1000000986947 | PALM BEACH | 2024-04-09 | 2044-04-24 | $ 3,086.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000036087 | TERMINATED | 1000000941089 | PALM BEACH | 2023-01-17 | 2043-01-25 | $ 1,494.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000043455 | ACTIVE | 50-2022-CA-011590-XXXX-M | 15TH JUD CIR PALM BEACH FL | 2023-01-11 | 2028-02-01 | $230,829.12 | 2042 SCOTT AVE, LLC, C/O 811-A NORTH OLIVE AVE., WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-03 |
| Florida Limited Liability | 2020-05-07 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
