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PINA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PINA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINA HOLDINGS 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: 24 Oct 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000107559
FEI/EIN Number 263749998

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

Address: 324 E 112TH ST, SUITE 1B, NEW YORK, NY, 10029
Mail Address: 3670 OLD TOWN ROAD, BRIDGEPORT, CT, 06606
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAWES MICHELLE President 3670 OLD TOWN ROAD, BRIDGEPORT, CT, 06606
VASERSTEIN TAMMY President 3670 OLD TOWN ROAD, BRIDGEPORT, CT, 06606
DAWES MICHELLE Agent 33 NE 1ST AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-17 324 E 112TH ST, SUITE 1B, NEW YORK, NY 10029 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-17 33 NE 1ST AVENUE, 3RD FLOOR, MIAMI, FL 33132 -
LC NAME CHANGE 2010-03-15 PINA HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-02-05
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-03-26
LC Name Change 2010-03-15
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-09-25
Florida Limited Liability 2007-10-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State