| Entity Name: | FIVE PINES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE PINES HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2004 (21 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | L04000060054 |
| FEI/EIN Number |
46-0993976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 SW 57th Place, MIAMI, FL, 33156, US |
| Mail Address: | 9950 SW 57th Place, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO PAUL | Managing Member | 9950 SW 57th Place, MIAMI, FL, 33156 |
| CORDOVES-PINO BERTHA A | Manager | 9950 SW 57TH PLACE, MIAMI, FL, 33156 |
| PINO PAUL | Agent | 9950 SW 57th Place, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000010017 | FIVE PINES FAMILY FOUNDATION | ACTIVE | 2023-01-22 | 2028-12-31 | - | 9950 SW 57TH PLACE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-11-30 | FIVE PINES HOLDINGS, LLC | - |
| LC AMENDMENT | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 9950 SW 57th Place, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 9950 SW 57th Place, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 9950 SW 57th Place, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2010-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-21 |
| LC Name Change | 2021-11-30 |
| LC Amendment | 2021-09-27 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
