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PIN HOUSE LLC - Florida Company Profile

Company Details

Entity Name: PIN HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PIN HOUSE 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: 22 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000090770
FEI/EIN Number 474816630

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

Address: 3505 SOUTH OCEAN DRIVE, #CU-1, HOLLYWOOD, FL, 33019, US
Mail Address: 3505 SOUTH OCEAN DRIVE, #CU-1, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shmaraev Konstantin Manager 1161 Bimini Ln, Riviera Beach, FL, 33404
Polyushkin Nikolay P Manager 3505 S Ocean Dr, Hollywood, FL, 33019
SHMARAEVA VERA Manager 1161 Bimini Ln, Riviera Beach, FL, 33404
POLYUSHKIN NIKOLAY P Agent 3505 S Ocean Dr, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 3505 S Ocean Dr, Cu-1, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2016-07-06 3505 SOUTH OCEAN DRIVE, #CU-1, HOLLYWOOD, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-11 3505 SOUTH OCEAN DRIVE, #CU-1, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-04
Florida Limited Liability 2015-05-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State