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PINES POINCIANA PLAZA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PINES POINCIANA PLAZA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINES POINCIANA PLAZA INVESTMENTS, 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: 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: 29 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L16000000293
FEI/EIN Number NOT APPLICABLE

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

Address: 215 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
Mail Address: 215 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATMASIAN JAMES H Manager 215 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
LAZAR JASON M Agent 215 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-02 - -
REGISTERED AGENT NAME CHANGED 2022-02-02 LAZAR, JASON M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 215 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2016-03-25 215 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-07-11
REINSTATEMENT 2022-02-02
LC Amendment 2016-03-25
Florida Limited Liability 2015-12-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State