| Entity Name: | PINI INSURANCE #3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINI INSURANCE #3 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L15000164280 |
| FEI/EIN Number |
47-5455157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14380 SW 139 Ct., Miami, FL, 33186, US |
| Mail Address: | 14380 SW 139 Ct., Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PSOZZBY0RMAF23 | L15000164280 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Fernandez, William, 14380 sw 139 ct, MIAMI, US-FL, US, 33186 |
| Headquarters | 14380 SW 139 Ct., MIAMI, US-FL, US, 33186 |
Registration details
| Registration Date | 2021-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000164280 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ Zoila | Manager | 14380 sw 139 ct, MIAMI, FL, 33186 |
| Fernandez guillermo | Manager | 14380 sw 139 ct, MIAMI, FL, 33186 |
| Fernandez William | Agent | 14380 sw 139 ct, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | Fernandez, William | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 14380 sw 139 ct, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 14380 SW 139 Ct., Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 14380 SW 139 Ct., Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-10-02 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
