| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
