PINES 184, LLC - Florida Company Profile
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| Entity Name: | PINES 184, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINES 184, 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. |
| 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: | 23 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000002813 |
| FEI/EIN Number |
010765175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BVLD, APT 701, AVENTURA, FL, 33160 |
| Mail Address: | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BVLD, APT 701, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAME SIMON | Managing Member | PO BOX 351210, MIAMI, FL, 33135 |
| MEMUN ABRAHAM | Managing Member | PO BOX 351210, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BVLD, APT 701, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BVLD, APT 701, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002194271 | LAPSED | 09-40890 CA 06 | CIRCUIT COURT MIAMI-DADE | 2009-10-29 | 2014-10-29 | $138,180.00 | INVESTMENT MANAGEMENT ASSOCIATES, INC., 1575 SAN IGNACIO AVENUE, SUITE 400, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-21 |
| ANNUAL REPORT | 2008-04-28 |
| REINSTATEMENT | 2007-10-03 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liabilites | 2003-01-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State