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PICAPIEDRAS GROUP LLC

Company Details

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

Agent

Name Role
REX LEGAL LLC Agent

Authorized Member

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

Events

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

Documents

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