| Entity Name: | PINELLAS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINELLAS INVESTMENT GROUP, 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000029884 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 38TH ST S, ST PETERSBURG, FL, 33711, US |
| Mail Address: | 8319 42 AVE N, ST PETERSBURG, FL, 33709, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABU MUSHARRAF | Managing Member | 8319 42 AVE N, ST. PETERSBURG, FL, 33709 |
| LEWIS MOSHANA S | Authorized Member | 8319 42 AVE N, ST PETERSBURG, FL, 33709 |
| BABU MUSHARRAF | Agent | 8319 42 AVE N, ST. PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-04 | 230 38TH ST S, ST PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | 230 38TH ST S, ST PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-04 | BABU, MUSHARRAF | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-03-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-11-04 |
| LC Amendment | 2010-03-25 |
| Florida Limited Liability | 2010-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
