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