| Entity Name: | PINES & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINES & ASSOCIATES 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000050777 |
| FEI/EIN Number |
800714490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 CANDLE BERRY ROAD, ORLANDO, FL, 32825, US |
| Mail Address: | P.O. BOX 677903, ORLANDO, FL, 32867, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINES HAL GREGORY | Managing Member | P.O. BOX 677903, ORLANDO, FL, 32867 |
| LEWIS DELCENA | Agent | 13731 HAWK LAKE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-22 | 1035 CANDLE BERRY ROAD, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-22 | 1035 CANDLE BERRY ROAD, ORLANDO, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-22 | 13731 HAWK LAKE DRIVE, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| REINSTATEMENT | 2013-10-22 |
| Florida Limited Liability | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
