| Entity Name: | PINE REEF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINE REEF 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: | 02 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000053504 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20239 sw 325 st, HOMESTEAD, FL, 33030, US |
| Mail Address: | 20239 sw 325 st, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGION LUIS M | President | 20239 sw 325 st, HOMESTEAD, FL, 33030 |
| Hicks Therallynn | Manager | 20239 sw 325 st, HOMESTEAD, FL, 33030 |
| SAGION LUIS M | Agent | 20239 sw 325 st, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 20239 sw 325 st, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 20239 sw 325 st, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 20239 sw 325 st, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-25 | SAGION, LUIS M | - |
| REINSTATEMENT | 2015-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| REINSTATEMENT | 2015-06-25 |
| ANNUAL REPORT | 2010-05-04 |
| Florida Limited Liability | 2009-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
