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PINES PETRO HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: PINES PETRO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2014 (11 years ago)
Document Number: L14000072013
FEI/EIN Number 46-5583196
Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address: 18401 PINES BLVD, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR S Managing Member 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
KAUL SUNAINA Managing Member 11549 NW 72ND PLACE, PARKLAND, FL, 33076
JAFRI MAHAMUNIR S Agent 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-04 18401 PINES BLVD, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-04 3930 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-04

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
103400.00
Total Face Value Of Loan:
103400.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State