| 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: |
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: | 15 Nov 2004 (20 years ago) |
| Document Number: | L04000082570 |
| FEI/EIN Number |
710975281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 ALCAZAR AVENUE, SUITE 302, CORAL GALES, FL, 33134 |
| Mail Address: | 306 ALCAZAR AVENUE, SUITE 302, CORAL GALES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANYS BAEZ DECLARATION TRUST DATED 1/18/07 | Managing Member | 306 ALCAZAR AVENUE, SUITE 302, CORAL GABLES, FL, 33134 |
| Baez Mireya M | Manager | 306 ALCAZAR AVENUE, CORAL GALES, FL, 33134 |
| SCHWARTZ FRANK | Agent | 169 E. FLAGLER ST #1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | 2005-09-06 | 306 ALCAZAR AVENUE, SUITE 302, CORAL GALES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | 306 ALCAZAR AVENUE, SUITE 302, CORAL GALES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
