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PINKO RETAIL LLC - Florida Company Profile

Branch

Company Details

Entity Name: PINKO RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Aug 2016 (9 years ago)
Branch of: PINKO RETAIL LLC, NEW YORK (Company Number 4829704)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M16000006213
FEI/EIN Number 36-4821730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 90 BROAD STREET, 10TH FL, NEW YORK, NY, 10004, US
Mail Address: 90 BROAD STREET, 10TH FL, NEW YORK, NY, 10004, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CICERO NICHOLAS Manager 90 BROAD STREET, 10TH FL, NEW YORK, NY, 10004
MELEGARI GUGLIELMO Manager 90 BROAD STREET, 10TH FL, NEW YORK, NY, 10004
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 90 BROAD STREET, 10TH FL, NEW YORK, NY 10004 -
CHANGE OF MAILING ADDRESS 2019-04-30 90 BROAD STREET, 10TH FL, NEW YORK, NY 10004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000050876 TERMINATED 1000000875474 DADE 2021-02-01 2041-02-03 $ 5,919.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000050884 TERMINATED 1000000875476 DADE 2021-02-01 2041-02-03 $ 5,199.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-26
Foreign Limited 2016-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State