| Entity Name: | PINE ISLAND PETRO HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINE ISLAND PETRO HOLDING 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: | 11 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000021209 |
| FEI/EIN Number |
38-3898825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US |
| Address: | 8787 WEST OAKLAND PARK BLVD., SUNRISE, FL, 33551, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFRI MAHAMUNIR | Agent | 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496 |
| RAAJ ENTERPRISES LLC | Managing Member | - |
| ANJANE LLC | Managing Member | - |
| CRIMSON REAL ESTATE LLC | Managing Member | - |
| MARSZ PROPERTIES, LLC. | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000115120 | PINE ISLAND SHELL | EXPIRED | 2013-11-23 | 2018-12-31 | - | 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 8787 WEST OAKLAND PARK BLVD., SUNRISE, FL 33551 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 8787 WEST OAKLAND PARK BLVD., SUNRISE, FL 33551 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-02-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
