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PEMBROKE PINES INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: PEMBROKE PINES INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PEMBROKE PINES INVESTORS 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: L06000074292
FEI/EIN Number 061786507

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

Address: 227 W NEW ENGLAND AVE, SUITE C, WINTER PARK, FL, 32789
Mail Address: P.O. BOX 1925, WINTER PARK, FL, 32790-1925
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003FN0QAB8XMZH51 L06000074292 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Tamayo, Andy, 227 W New England Ave, Suite C, Winter Park, US-FL, US, 32789
Headquarters PO Box 6742, Delray Beach, US-FL, US, 33482

Registration details

Registration Date 2015-05-30
Last Update 2022-04-16
Status LAPSED
Next Renewal 2022-04-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000074292

Key Officers & Management

Name Role Address
PRINCE HOLDING, LLP Managing Member P.O. BOX 1925, WINTER PARK, FL, 327901925
OLSON PATRICK Agent 227 W NEW ENGLAND AVE, WINTER PARK, FL, 32789
BUSH FAMILY PARTNERSHIP, LLP Manager P.O. BOX 1925, WINTER PARK, FL, 327901925

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-25 OLSON, PATRICK -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 227 W NEW ENGLAND AVE, SUITE C, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State