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PINAS BAY ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PINAS BAY ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINAS BAY ASSET MANAGEMENT, 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: 29 Jul 2015 (10 years ago)
Date of dissolution: 19 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jul 2017 (8 years ago)
Document Number: L15000129798
FEI/EIN Number 47-4979203

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

Address: 17885 COLLINS AVE 1902, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17885 COLLINS AVE 1902, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OBALDIA CARLOS Authorized Member 17885 COLLINS AVE 1902, SUNNY ISLES BEACH, FL, 33160
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-19 - -

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-07-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State