| Entity Name: | PINNACLE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINNACLE TRADING 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: | 12 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2017 (8 years ago) |
| Document Number: | L13000158723 |
| FEI/EIN Number |
77-0405950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2401 PGA Boulevard, Palm Beach Gardens, FL, 33410, US |
| Address: | 12167 Turtle Beach Road, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE TRADING LLC RETIREMENT TRUST | 2014 | 770405950 | 2015-06-19 | PINNACLE TRADING LLC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | CHARLES S. HULME |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-06-19 |
| Name of individual signing | CHARLES S. HULME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-12-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8312505184 |
| Plan sponsor’s address | 11300 U.S. HIGHWAY 1, SUITE 203, PALM BEACH GRADENS, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-15 |
| Name of individual signing | CHARLES S. HULME |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-15 |
| Name of individual signing | CHARLES S. HULME |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REEVES SAMUEL T | Managing Member | 12167 TURTLE BEACH ROAD, NORTH PALM BEACH, FL, 33408 |
| FLANAGAN PETER A | Agent | 2401 PGA Boulevard, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 2401 PGA Boulevard, Suite 280H, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 12167 Turtle Beach Road, North Palm Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-20 | 12167 Turtle Beach Road, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2017-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-20 | FLANAGAN, PETER A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| MERGER | 2013-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000137101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-10-20 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
