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PNC INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ORTIZ THOMAS Managing Member 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606
ORTIZ THOMAS Agent 303 SOUTH MELVILLE AVENUE, TAMPA, FL, 33606

Events

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 -

Debts

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

Documents

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