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PINE LAKE INDY LLC - Florida Company Profile

Company Details

Entity Name: PINE LAKE INDY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE LAKE INDY 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: 27 May 2005 (20 years ago)
Date of dissolution: 14 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2022 (3 years ago)
Document Number: L05000066209
FEI/EIN Number 650948527

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

Address: 12161 Ken Adams Way, Wellington, FL, 33414, US
Mail Address: 12161 Ken Adams Way, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALT ROBERT C Managing Member 12161 Ken Adams Way, Wellington, FL, 33414
TOLBERT RICHARD S Agent 12161 Ken Adams Way, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-14 - -
CHANGE OF MAILING ADDRESS 2021-04-29 12161 Ken Adams Way, 220, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 12161 Ken Adams Way, 220, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 12161 Ken Adams Way, Suite 220, Wellington, FL 33414 -
REINSTATEMENT 2015-05-01 - -
REGISTERED AGENT NAME CHANGED 2015-05-01 TOLBERT, RICHARD S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2008-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2022-03-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-04-26
Reinstatement 2015-05-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State