| Entity Name: | PICCONE & ORTIZ SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PICCONE & ORTIZ SERVICES 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000197812 |
| FEI/EIN Number |
85-2053386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15582 NW 91ST CT APT 15582, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 15582 NW 91ST CT APT 15582, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZA RIVERO WALESKA | Manager | 15582 NW 91 CT APT 15582, MIAMI LAKES, FL, 33018 |
| RIVERO WALESKA BALZA | Agent | 15582 NW 91 CT APT 15582, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | RIVERO, WALESKA BALZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 15582 NW 91 CT APT 15582, MIAMI LAKES, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 15582 NW 91ST CT APT 15582, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 15582 NW 91ST CT APT 15582, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| LC Amendment | 2021-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
