| Entity Name: | PNC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PNC 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 01 May 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 May 2022 (3 years ago) |
| Document Number: | L06000105370 |
| FEI/EIN Number |
205792737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606 |
| Address: | 309 SOUTH HOWARD AVENUE, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ THOMAS | Managing Member | 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606 |
| ORTIZ THOMAS | Agent | 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-21 | ORTIZ, THOMAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 309 SOUTH HOWARD AVENUE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 309 SOUTH HOWARD AVENUE, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 303 SOUTH MELVILLE AVENUE, TAMPA, FL 33606 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000151994 | LAPSED | 1000000445976 | HILLSBOROU | 2013-01-02 | 2023-01-16 | $ 3,128.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000010626 | LAPSED | 09-18256 H | CTY. CT. HILLSBOROUGH FL | 2009-11-19 | 2015-01-14 | $4,825.92 | KUHN'S PRODUCE, INC., 4015 WEST IOWA AVE., TAMPA, FL 33616 |
| J10000188174 | ACTIVE | 1000000131093 | HILLSBOROU | 2009-07-17 | 2030-02-16 | $ 18,481.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| DEBIT MEMO# 026747-G | 2018-03-15 |
| ANNUAL REPORT [CANCELLED] | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-05-01 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
