| Entity Name: | PIMENTEL PROPERTIES SOUTH EAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PIMENTEL PROPERTIES SOUTH EAST, 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: |
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: | 23 Feb 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | L18000048627 |
| FEI/EIN Number |
83-3539259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4403 EAST OLIVE BRANCH WAY, ANAHEIM HILLS, CA, 92807, US |
| Mail Address: | 4403 EAST OLIVE BRANCH WAY, ANAHEIM HILLS, CA, 92807, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAL PROPERTY MANAGEMENT, LLC | Agent | - |
| PIMENTEL NESTOR | Manager | 4403 EAST OLIVE BRANCH WAY, ANAHEIM HILLS, CA, 92807 |
| PIMENTEL JANET | Manager | 4403 EAST OLIVE BRANCH WAY, ANAHEIM HILLS, CA, 72807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 4403 EAST OLIVE BRANCH WAY, ANAHEIM HILLS, CA 92807 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 4403 EAST OLIVE BRANCH WAY, ANAHEIM HILLS, CA 92807 | - |
| LC NAME CHANGE | 2018-03-13 | PIMENTEL PROPERTIES SOUTH EAST, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| LC Name Change | 2018-03-13 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
