| Entity Name: | PINNACLE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000088957 |
| FEI/EIN Number | 593843332 |
| Address: | 9114 HIGHLAND RIDGE WAY, TAMPA, FL, 33647 |
| Mail Address: | P.O. BOX 151654, TAMPA, FL, 33684 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA JOSE | Agent | 9114 HIGHLAND RIDGE WAY, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| VALENZUELA JOSE | Manager | 9114 HIGHLAND RIDGE WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-01-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-12 | VALENZUELA, JOSE | No data |
| CANCEL ADM DISS/REV | 2008-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-08-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000117551 | LAPSED | 09 9329 DIV A | 13TH JUDICIAL CIRCUIT COURT | 2010-11-09 | 2016-02-25 | $75,065.93 | SUNTRUST BANK, 1001 SEMMES AVE., 6TH FL., RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| DEBIT MEMO# 1011-A | 2012-11-08 |
| CORLCMMRES | 2012-08-21 |
| REINSTATEMENT | 2012-01-11 |
| ANNUAL REPORT | 2010-05-08 |
| Reg. Agent Change | 2009-11-12 |
| ANNUAL REPORT | 2009-06-13 |
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-07-10 |
| REINSTATEMENT | 2006-08-02 |
| Florida Limited Liabilites | 2004-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
