Search icon

PN INVEST LLC - Florida Company Profile

Company Details

Entity Name: PN INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PN INVEST 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: 09 Sep 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Apr 2013 (12 years ago)
Document Number: L09000087426
FEI/EIN Number 421768932

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

Address: 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131
Mail Address: 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASCAL NICOLAI Managing Member 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131
NICOLAI PASCAL Agent 170 SE 14TH STREET, SUITE 1002, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-02 170 SE 14TH STREET, SUITE 1002, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2013-04-02 170 SE 14TH STREET, SUITE 1002, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-02 170 SE 14TH STREET, SUITE 1002, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-09-14 NICOLAI, PASCAL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001797290 TERMINATED 1000000555420 MIAMI-DADE 2013-11-25 2023-12-26 $ 543.58 STATE OF FLORIDA0034932

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State