| Entity Name: | PINEASHAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEASHAI, 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 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L13000074859 |
| FEI/EIN Number |
46-2839286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 NW 201 AVE., PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 965 NW 201 AVE., PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHMIAS ALLOUCH CECILE | Manager | 9190 BISCAYNE BLVD, MIAMI SHORES, FL, 33138 |
| PAVIA CECILE | Manager | 965 NW 201 AVE., PEMBROKE PINES, FL, 33029 |
| PAVIA CECILE | Agent | 965 NW 201 AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | PAVIA, CECILE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 965 NW 201 AVE., PEMBROKE PINES, FL 33029 | - |
| LC AMENDMENT | 2023-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-20 | 965 NW 201 AVE., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-20 | 965 NW 201 AVE., PEMBROKE PINES, FL 33029 | - |
| LC AMENDMENT | 2023-07-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2024-02-06 |
| LC Amendment | 2023-11-20 |
| LC Amendment | 2023-07-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
