| Entity Name: | 1203 PINE ISLAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1203 PINE ISLAND 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: | 11 Jun 2012 (13 years ago) |
| Document Number: | L12000078070 |
| FEI/EIN Number |
45-5510108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 Bayshore Drive, Cape Coral, FL, 33904, US |
| Mail Address: | 312 Bayshore Drive, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007T3H48JI00ZC49 | L12000078070 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MONTPETIT, JAY W, 1707 Cape Coral Pkwy E, CAPE CORAL, US-FL, US, 33904 |
| Headquarters | 1707 Cape Coral Pkwy E, Cape Coral, US-FL, US, 33904 |
Registration details
| Registration Date | 2020-01-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-01-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000078070 |
| Name | Role | Address |
|---|---|---|
| MONTPETIT JAY W | Managing Member | 312 BAYSHORE DRIVE, CAPE CORAL, FL, 33904 |
| MONTPETIT MICHELLE D | Managing Member | 312 BAYSHORE DR. S, CAPE CORAL, FL, 33904 |
| MONTPETIT JAY W | Agent | 312 Bayshore Drive, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 312 Bayshore Drive, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 312 Bayshore Drive, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 312 Bayshore Drive, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
