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PINE ISLAND PALMS, LLC - Florida Company Profile

Company Details

Entity Name: PINE ISLAND PALMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE ISLAND PALMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Oct 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000027703
FEI/EIN Number 550803278

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

Address: 7321 HOWARD ROAD, BOKEELIA, FL, 33922
Mail Address: 3830 FALLS CIRCLE, CARMEL, IN, 46033
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DONALD Managing Member 7321 HOWARD ROAD, BOKEELIA, FL, 33921
DUNBAR DAVID Manager 3830 FALLS CIRCLE, CARMEL, IN, 46033
DUNBAR DAVID Agent 3830 FALLS CIRCLE, CARMEL, FL, 46033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2010-01-22 - -
CHANGE OF MAILING ADDRESS 2010-01-22 7321 HOWARD ROAD, BOKEELIA, FL 33922 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-22 3830 FALLS CIRCLE, CARMEL, FL 46033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-02-08 DUNBAR, DAVID -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001413740 LAPSED 12-CA-053861 20TH JUDICIAL CIR. LEE COUNTY 2013-09-17 2018-10-03 $463,255.42 FARM CREDIT OF FLORIDA, ACA, 11903 SOUTHERN BLVD., SUITE 200, ROYAL PALM BEACH, FL 34411

Documents

Name Date
ANNUAL REPORT 2012-04-01
ANNUAL REPORT 2011-04-20
REINSTATEMENT 2010-01-22
ANNUAL REPORT 2008-03-09
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-06-13
Florida Limited Liabilites 2002-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State