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SGV PINE ISLAND, LLC - Florida Company Profile

Company Details

Entity Name: SGV PINE ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: L13000059459
FEI/EIN Number 46-2752698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1210 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
Mail Address: 1210 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH RAMESH Manager 74 E. 79TH STREET, #8, NEW YORK, NY, 10075
EDMISTON TIM Agent 1210 DEL PRADO BLVD., CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034371 CAPE CORAL OUTDOOR STORAGE EXPIRED 2017-03-31 2022-12-31 - 1210, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-28 1210 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2017-08-28 1210 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
LC AMENDMENT 2013-05-23 - -
REGISTERED AGENT NAME CHANGED 2013-05-23 EDMISTON, TIM -
REGISTERED AGENT ADDRESS CHANGED 2013-05-23 1210 DEL PRADO BLVD., CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000116808 TERMINATED 1000000916737 LEE 2022-02-22 2042-03-09 $ 11,667.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
LC Amendment 2017-08-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State