| Entity Name: | 3030 PINE OAK TRAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3030 PINE OAK TRAIL 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: | 16 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000196894 |
| FEI/EIN Number |
83-1606940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3328 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040, US |
| Address: | 3030 PINE OAK TRAIL, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHIRANI FIROZ | Managing Member | 3328 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040 |
| DHIRANI ASHMINDER | Managing Member | 3328 HILLSIDE AVENUE, NEW HYDE PARK, NY, 11040 |
| Ramos Pedro | Agent | 10214 Vickers Ridge Drive, Orlando, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Ramos, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 10214 Vickers Ridge Drive, Orlando, FL 32829 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
