| Entity Name: | PINNACLE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINNACLE 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000088957 |
| FEI/EIN Number |
593843332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 9114 HIGHLAND RIDGE WAY, TAMPA, FL, 33647 |
| VALENZUELA JOSE | Agent | 9114 HIGHLAND RIDGE WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-12 | VALENZUELA, JOSE | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
