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PINNACLE 10240, LLC - Florida Company Profile

Company Details

Entity Name: PINNACLE 10240, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINNACLE 10240, 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: 30 Jan 2018 (7 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: L18000027500
FEI/EIN Number 83-1884576

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

Address: 4851 NW 79TH AVE,, SUITE 9, DORAL, FL, 33166, US
Mail Address: 4851 NW 79TH AVE,, SUITE 9, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TPY USA, LLC Authorized Member -
PEREZ TEODORO S Manager 4851 NW 79TH AVE, DORAL, FL, 33166
PEREZ TEODORO SSr. Agent 4851 NW 79TH AVE,, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-06-29 - -
REGISTERED AGENT NAME CHANGED 2019-03-18 PEREZ, TEODORO S, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 4851 NW 79TH AVE,, SUITE 9, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-03 4851 NW 79TH AVE,, SUITE 9, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-08-03 4851 NW 79TH AVE,, SUITE 9, DORAL, FL 33166 -
LC AMENDMENT 2018-06-28 - -

Documents

Name Date
LC Voluntary Dissolution 2020-06-29
ANNUAL REPORT 2019-03-18
LC Amendment 2018-06-28
Florida Limited Liability 2018-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State