| Entity Name: | PINNICAL REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINNICAL REAL ESTATE HOLDINGS, 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: | 15 Aug 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L13000115243 |
| FEI/EIN Number |
46-3732787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2533 WINDGUARD CIRCLE, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 4221 HOLLOWTRAIL DR, TAMPA, FL, 33624, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVIS CARLOS F | Manager | 4221 HOLLOWTRAIL DR, TAMPA, FL, 33624 |
| GALVIS CARLOS F | Agent | 4221 HOLLOWTRAIL DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 2533 WINDGUARD CIRCLE, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 2533 WINDGUARD CIRCLE, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 4221 HOLLOWTRAIL DR, TAMPA, FL 33624 | - |
| LC AMENDMENT | 2017-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | GALVIS, CARLOS FELIPE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-13 |
| CORLCDSMEM | 2020-10-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-20 |
| LC Amendment | 2017-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
