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PINI INSURANCE #2, LLC. - Florida Company Profile

Company Details

Entity Name: PINI INSURANCE #2, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINI INSURANCE #2, 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: 18 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2015 (9 years ago)
Document Number: L09000016336
FEI/EIN Number 37-1713705

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

Address: 14380 SW 139 Ct., Miami, FL, 33186, US
Mail Address: 14380 SW 139 Ct., Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ zoila Manager 14380 sw 139 ct, MIAMI, FL, 33186
Fernandez William Manager 14380 sw 139 ct, MIAMI, FL, 33186
FLEITES SERGIO Agent 1575 SW 87 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 14380 SW 139 Ct., Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-30 14380 SW 139 Ct., Miami, FL 33186 -
LC AMENDMENT 2015-12-10 - -
LC AMENDMENT 2015-10-27 - -
REGISTERED AGENT NAME CHANGED 2013-02-08 FLEITES, SERGIO -
REGISTERED AGENT ADDRESS CHANGED 2013-02-08 1575 SW 87 AVE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-08-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State