| Entity Name: | PINE COVE VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINE COVE VILLAS 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: |
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: | 06 Jan 2010 (15 years ago) |
| Document Number: | L10000001570 |
| FEI/EIN Number |
271601277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| Mail Address: | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UYSJUWMUEK4N38 | L10000001570 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Mehrdad Moshtagh, 5400 Tech Data Drive, Clearwater, US-FL, US, 33760 |
| Headquarters | 5400 Tech Data Drive, Clearwater, US-FL, US, 33760 |
Registration details
| Registration Date | 2013-10-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-10-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000001570 |
| Name | Role | Address |
|---|---|---|
| HAKIM GILBERT | Managing Member | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| HAKIM JEAN | Managing Member | 5400 TECH DATA, CLEARWATER, FL, 33760 |
| MOSHTAGH MEHRDAD | Agent | 5400 TECH DATA DR, CLEARWATER, FL, 33760 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
