| Entity Name: | PINE HILLS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINE HILLS INVESTMENT, 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000079020 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 lake serene drive, orlando, FL, 32836, US |
| Mail Address: | 8221 LAKE SERENE DR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALHOUB SABA LEO | Manager | 8221 LAKE SERENE DR, ORLANDO, FL, 32836 |
| RIFAI RAMI | Manager | 8948 JONATHAN MANOR DR, ORLANDO, FL, 32819 |
| SHALHOUB SABA LEO | Secretary | 8221 LAKE SERENE DR, ORLANDO, FL, 32836 |
| SHALHOUB SABA LEO | Agent | 8221 LAKE SERENE DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 8221 lake serene drive, orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 8221 LAKE SERENE DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-08 | 8221 lake serene drive, orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | SHALHOUB, SABA LEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
