| Entity Name: | INFANTE & PINELO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFANTE & PINELO 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: | 27 Sep 2005 (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: | L05000095111 |
| FEI/EIN Number |
203789224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4712 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 33603 |
| Mail Address: | 2806 WHITTINGTON PLACE, TAMPA, FL, 33618 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INFANTE DAIANA | Manager | 2806 WHITTINGTON PLACE, TAMPA, FL, 33618 |
| INFANTE ANA | Manager | 2806 WHITTINGTON PLACE, TAMPA, FL, 33618 |
| INFANTE DAIANA | Agent | 2806 WHITTINGTON PL, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 4712 N. ARMENIA AVE, SUITE 102, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | INFANTE, DAIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2806 WHITTINGTON PL, TAMPA, FL 33618 | - |
| LC AMENDMENT | 2006-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-16 |
| LC Amendment | 2006-09-11 |
| ANNUAL REPORT | 2006-07-07 |
| Florida Limited Liabilites | 2005-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
