| Entity Name: | PINELAND FINANCE & INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINELAND FINANCE & INVESTMENT, 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: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L15000149522 |
| FEI/EIN Number |
81-4390796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA LIDIA | Manager | 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134 |
| SQUIRES SCOTT | Manager | 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134 |
| KATZ MICHAEL | Manager | 150 ALHAMBRA CIRCLE,, CORAL GABLES, FL, 33134 |
| S & K WORLDWIDE REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 150 ALHAMBRA CIRCLE,, SUITE 1240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 150 ALHAMBRA CIRCLE,, SUITE 1240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 150 ALHAMBRA CIRCLE,, SUITE 1240, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | S & K WORLDWIDE REALTY, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-28 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| CORLCRACHG | 2017-09-25 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
