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LOT 18 PINNACLE, LLC. - Florida Company Profile

Company Details

Entity Name: LOT 18 PINNACLE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOT 18 PINNACLE, 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: 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: 28 Feb 2018 (7 years ago)
Document Number: L18000053952
FEI/EIN Number 82-4698689

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

Address: 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
Mail Address: 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO PETER Manager 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016
PACHECO JANET Manager 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016
LEONCIO & ASSOCIATES, LLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 LEONCIO & ASSOCIATES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State