Entity Name: | PICAPIEDRAS GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 14 Dec 2021 (3 years ago) |
Date of dissolution: | 09 Dec 2022 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 09 Dec 2022 (2 years ago) |
Document Number: | L21000525831 |
FEI/EIN Number | 38-4204423 |
Address: | 1845 NW 112th Ave #190, Miami, FL 33172 |
Mail Address: | 1845 NW 112th Ave #190, Miami, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
REX LEGAL LLC | Agent |
Name | Role | Address |
---|---|---|
TORREALBA, PABLO | Authorized Member | 1845 NW 112th Ave #190, Miami, FL 33172 |
LAVIOSA, FRANCISCO | Authorized Member | 1092 NW 134 PL, MIAMI, FL 33182 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 1845 NW 112th Ave #190, Miami, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2023-07-10 | 1845 NW 112th Ave #190, Miami, FL 33172 | No data |
REGISTERED AGENT NAME CHANGED | 2023-07-10 | REX LEGAL LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | No data |
CONVERSION | 2022-12-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000092720. CONVERSION NUMBER 900000233919 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2023-07-10 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-03-09 |
Florida Limited Liability | 2021-12-14 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State