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PINEVAN INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: PINEVAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Oct 2014 (11 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
Address: 4517 OAK TERRACE DR, GREENACRES, FL, 33463, US
Mail Address: 4517 OAK TERRACE DR, GREENACRES, FL, 33463, US
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 OSUNA, CARLOS ELOY -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State