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PINEHURST AUTO INVESTORS I, LLC - Florida Company Profile

Company Details

Entity Name: PINEHURST AUTO INVESTORS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINEHURST AUTO INVESTORS I, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jul 2006 (19 years ago)
Document Number: L06000073954
FEI/EIN Number 205268832

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US
Address: 10722 S. U.S. Highway 15-501, SOUTHERN PINES, NC, 28387, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYHOFF MICHAEL R Manager 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Myers Charles Vice President 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
SMITH SHAWN P Vice President 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
GRIFFIN JANICE Asst 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
SWARTZ IAN Vice President 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
CORPORATION COMPANY OF ORLANDO Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-22 10722 S. U.S. Highway 15-501, SOUTHERN PINES, NC 28387 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-05

Companies related by officers

DAYHOFF MICHAEL R

POMPANO AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2001 - 2017)
FG COMMERCIAL VENTURE, INC. - Inactive
Domestic Profit (2015 - 2023)
PHIL SMITH BENEFITS, INC. - Inactive
Domestic Profit (1999 - 2005)
PHIL SMITH BENEFITS, INC. - Inactive
Domestic Profit (1999 - 2005)
PHIL SMITH BENEFITS, INC. - Inactive
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PHIL SMITH BENEFITS, INC. - Inactive
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SKY HAWKER, LLC - Active
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HOMESTEAD AUTOMOTIVE, INC. - Inactive
Domestic Profit (1994 - 2005)
HOMESTEAD AUTOMOTIVE, INC. - Inactive
Domestic Profit (1994 - 2005)

Myers Charles

FAYETTEVILLE AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2014 )
NAUTI HOOKER WATERSPORTS LLC - Active
Florida Limited Liability Co. (2020 )
NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PPS AUTO PROPERTIES, LLC - Active
Florida Limited Liability Co. (1999 )
CS TOY AUTOMOTIVE LLC - Active
Florida Limited Liability Co. (2020 )
PPS AUTO HOLDINGS, LLC - Active
Florida Limited Liability Co. (1999 )
CS TOY AUTOMOTIVE PROPERTIES LLC - Active
Florida Limited Liability Co. (2022 )
INTERNATIONAL ROAD DYNAMICS CORPORATION - Active
Foreign Profit (2003 )
DIAMARCI SERVICES, INC. - Active
Domestic Non-Profit (2012 )
PHIL SMITH MANAGEMENT, INC. - Active
Domestic Profit (1998 )

SMITH SHAWN P

NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
PPS AUTO PROPERTIES, LLC - Active
Florida Limited Liability Co. (1999 )
FLORIDA FLOOR COVERING LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
BAY AREA JANITORIAL, INC. - Inactive
Domestic Profit (2008 - 2009)
BAY AREA JANITORIAL, INC. - Inactive
Domestic Profit (2008 - 2009)
SOUTHERN PINES AUTOMOTIVE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2007 )
ASSEMBLY CRAFT CORPORATION - Inactive
Domestic Profit (1989 - 2012)
PPS AUTO HOLDINGS, LLC - Active
Florida Limited Liability Co. (1999 )
PINEHURST AUTO INVESTORS III, LLC - Active
Florida Limited Liability Co. (2007 )

GRIFFIN JANICE

NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
DELRAY AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
PPS AUTO PROPERTIES, LLC - Active
Florida Limited Liability Co. (1999 )
S S AND M AUTOMOTIVE, INC. - Active
Domestic Profit (1987 )
PS SOUTHERN PINES REAL ESTATE II, LLC - Active
Florida Limited Liability Co. (2011 )
MRD EQUITIES, INC. - Inactive
Domestic Profit (1999 - 2022)
BREATHING ROOM COUNSELING ASSOCIATES LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
SOUTHERN PINES AUTOMOTIVE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2007 )
LORD OF LIFE EVANGELICAL LUTHERAN CHURCH, INC. - Inactive
Domestic Non-Profit (1989 - 2011)

SWARTZ IAN

NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
S S AND M AUTOMOTIVE, INC. - Active
Domestic Profit (1987 )
EAZE PROFESSIONAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
EAZE PROFESSIONAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
TALLAHASSEE AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2000 )
LIGHTHOUSE POINT AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2002 )

CORPORATION COMPANY OF ORLANDO

NORTHGLENN INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2018 )
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Florida Limited Liability Co. (2017 )
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Companies related by address

4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US

PS SOUTHERN PINES REAL ESTATE, LLC OKEECHOBEE AUTO INVESTORS I, LLC TALLAHASSEE SECTION 634 MERGER, INC. SMITH-WILLIAMS REAL ESTATE, LLC CONYERS AUTO INVESTORS I, LLC CONYERS AUTO INVESTORS II, LLC PS SOUTHERN PINES REAL ESTATE II, LLC DEKALB AUTO PROPERTY II, LLC PPS FAMILY MANAGEMENT COMPANY, LLC PS PINEHURST US 1, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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