| Entity Name: | PINE ISLAND PARADISE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINE ISLAND PARADISE 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: | 02 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000057082 |
| FEI/EIN Number |
201435740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE #302, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82 AVE #302, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVIES IDA C | Manager | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| ALVAREZ ENRIQUE J | Manager | 16563 BOTANIKO Dr S, Weston, FL, 33326 |
| OVIES IDA C | Agent | 3785 NW 82 AVE 3302, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-29 | 3785 NW 82 AVE #302, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-29 | 3785 NW 82 AVE #302, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-29 | 3785 NW 82 AVE 3302, DORAL, FL 33166 | - |
| AMENDMENT | 2005-03-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-03 | PINE ISLAND PARADISE INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
