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PINELAND X, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PINELAND X, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINELAND X, 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: 27 Nov 2017 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000242070
FEI/EIN Number 82-3677595

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

Address: 9300 S DADALAND BLVD, MIAMI, FL, 33156, US
Mail Address: 9300 S DADALAND BLVD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PINELAND X, LLC, NEW YORK 5666902 NEW YORK

Key Officers & Management

Name Role Address
DIAMOND X INVESTORS, LLC Managing Member -
MELAMED MONES Member 1625 N.COMMERCE PARKWAY, WESTON, FL, 33326
HAKLAY DROR Member 1625 N.COMMERCE PARKWAY, WESTON, FL, 33326
AVIRAZ-DANIEL LIMOR Member 1625 N.COMMERCE PARKWAY, WESTON, FL, 33326
KSDT & COMPANY LLC Agent 9300 S DADALAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-01 KSDT & COMPANY LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-04-09 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 9300 S DADALAND BLVD, SUITE 600, MIAMI, FL 33156 -
REINSTATEMENT 2019-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-26
REINSTATEMENT 2019-02-07
Florida Limited Liability 2017-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State