| Entity Name: | PINEVAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEVAN INVESTMENTS, 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: | 24 Oct 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000166101 |
| FEI/EIN Number |
47-2166279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4517 OAK TERRACE DR, GREENACRES, FL, 33463, US |
| Mail Address: | 4517 OAK TERRACE DR, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEO MIRLA I | Manager | 4517 OAK TERRACE DR, GREENACRES, FL, 33463 |
| OSUNA CARLOS | Manager | 4517 OAK TERRACE DR, GREENACRES, FL, 33463 |
| OSUNA CARLOS E | Agent | 4517 OAK TERRACE DR, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | OSUNA, CARLOS ELOY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
