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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300YB1DNP2T6KCC53 | L14000142331 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
PINES GUSTAVO A | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
PINES-JACKSONVILLE MANAGEMENT, INC. | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
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