| Entity Name: | PI SOUTHEAST, 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M17000001678 |
| FEI/EIN Number |
815369052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 ISLAND LANE, SUITE 50, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 101 STATION DRIVE, WESTWOOD, MA, 02090, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZANI MICHAEL | Chief Executive Officer | 101 STATION DRIVE, WESTWOOD, MA, 02090 |
| MUZQUIZ DANIEL | Chairman | 101 STATION DRIVE, WESTWOOD, MA, 02090 |
| MUZQUIZ DANIEL | President | 101 STATION DRIVE, WESTWOOD, MA, 02090 |
| WATERHOUSE STEPHEN T | Agent | 1590 ISLAND LANE, SUITE 50, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020909 | PREDICTIVE RESULTS | EXPIRED | 2017-02-27 | 2022-12-31 | - | 101 STATION DRIVE, WESTWOOD, MA, 02090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2017-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
