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PINES KTX PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: PINES KTX PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINES KTX PROPERTY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Sep 2014 (11 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L14000142331
FEI/EIN Number 47-2020601

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134
Mail Address: 3301 PONCE DE LEON BLVD, PH-SUITE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YB1DNP2T6KCC53 L14000142331 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Pines, Gustavo A, 3301 Ponce de Leon Blvd, Suite-PH, Coral Gables, US-FL, US, 33134
Headquarters 3301 Ponce de Leon Blvd, Suite-PH, Coral Gables, US-FL, US, 33134

Registration details

Registration Date 2014-11-15
Last Update 2022-04-13
Status LAPSED
Next Renewal 2022-04-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000142331

Key Officers & Management

Name Role Address
PINES GUSTAVO A Agent 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
PINES-JACKSONVILLE MANAGEMENT, INC. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-03-31

Date of last update: 01 May 2025

Sources: Florida Department of State