| Entity Name: | PISANI CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PISANI CUSTOMS, 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: |
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: | 07 May 2020 (5 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: | L20000123589 |
| FEI/EIN Number |
85-0957042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 EVERNIA STREET, H429, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 410 EVERNIA STREET, H429, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PISANI FRANCO | Manager | 7111 Norton Ave., WEST PALM BEACH, FL, 33405 |
| INSURANCE LEADERS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | INSURANCE LEADERS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
