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PINO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PINO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000055724
FEI/EIN Number 204576374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 256 NAUTICA MILE, CLERMONT, FL, 34711, US
Mail Address: 256 NAUTICA MILE, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO SHARON Manager 256 NAUTICA MILE, CLERMONT, FL, 34711
PINO JOEL Manager 256 NAUTICA MILE, CLERMONT, FL, 34711
PINO SHARON Agent 256 NAUTICA MILE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-07 256 NAUTICA MILE, CLERMONT, FL 34711 -
CANCEL ADM DISS/REV 2008-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-07 256 NAUTICA MILE, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2008-10-07 256 NAUTICA MILE, CLERMONT, FL 34711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2005-06-20 PINO INVESTMENTS, LLC -

Documents

Name Date
REINSTATEMENT 2008-10-07
ANNUAL REPORT 2007-07-10
ANNUAL REPORT 2006-03-28
Article of Correction/NC 2005-06-20
Florida Limited Liability 2005-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State