| Entity Name: | PINAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINAR INVESTMENTS, 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: | 01 Apr 2004 (21 years ago) |
| Date of dissolution: | 03 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2010 (15 years ago) |
| Document Number: | L04000024849 |
| FEI/EIN Number |
201367599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 ALCAZAR AVE, SUITE 302, CORAL GABLES, FL, 33134 |
| Mail Address: | 306 ALCAZAR AVE, STE 302, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ DANYS G | Managing Member | 306 ALCAZAR AVE, STE 302, CORAL GABLES, FL, 33134 |
| SCHWARTZ FRANK | Agent | 169 E. FLAGLER ST. #1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-02 | SCHWARTZ, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-02 | 169 E. FLAGLER ST. #1200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-19 | 306 ALCAZAR AVE, SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-29 | 306 ALCAZAR AVE, SUITE 302, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-03 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-09-19 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-08-29 |
| Florida Limited Liabilites | 2004-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
