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PINE FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PINE FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE FLORIDA 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: 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 Nov 2017 (7 years ago)
Date of dissolution: 25 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: L17000243888
FEI/EIN Number 82-3547891

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

Address: 488 NORTH EAST 18 STREET, MIAMI, FL, 33132, US
Mail Address: 488 NORTH EAST 18 STREET, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINESTROSA JOSE D Manager 488 NORTH EAST 18 STREET, MIAMI, FL, 33132
RAMCHANDANI SUNIL Agent 251 SOUTH STATE RD 7, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 488 NORTH EAST 18 STREET, APT 602, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-04-27 488 NORTH EAST 18 STREET, APT 602, MIAMI, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-25
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-11-28

Date of last update: 03 May 2025

Sources: Florida Department of State