| Entity Name: | PINE PLAZA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Nov 2012 (12 years ago) |
| Document Number: | L10000041738 |
| FEI/EIN Number | 272393702 |
| Address: | 4125 NW 88TH AVE, SUNRISE, FL, 33351, US |
| Mail Address: | 4125 NW 88TH AVE, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845008FE9C3AE81DP70 | L10000041738 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 4125 NW 88TH AVE, SUNRISE, US-FL, US, 33351 |
| Headquarters | 4125 NW 88TH AVE, SUNRISE, US-FL, US, 33351 |
Registration details
| Registration Date | 2018-12-20 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2019-12-20 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000041738 |
| Name | Role | Address |
|---|---|---|
| MARCUS ALAN J | Agent | 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Manager | 4125 NW 88TH AVE, SUNRISE, FL, 33351 |
| MERKUR ALAN | Manager | 4125 NW 88TH AVE, SUNRISE, FL, 33351 |
| PICO MARTIN | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| NAVARRO GABRIEL | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-11-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 4125 NW 88TH AVE, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 4125 NW 88TH AVE, SUNRISE, FL 33351 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINE PLAZA HOLDINGS, LLC, Appellant(s) v. BENITA BENNINGER DIAZ, Appellee(s). | 4D2024-3281 | 2024-12-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PINE PLAZA HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Christopher Walden Lee |
| Name | Benita Benninger Diaz |
| Role | Appellee |
| Status | Active |
| Representations | Lawrence Michael Siff |
| Name | Hon. Keathan Briscoe Frink |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-30 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Pine Plaza Holdings, LLC |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-16 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
