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PERIWINKLE PINES LLC - Florida Company Profile

Company Details

Entity Name: PERIWINKLE PINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERIWINKLE PINES 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: 19 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000048898
FEI/EIN Number 83-3740047

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

Address: 402 SHADDOCK ST, TARPON SPRINGS, FL, 34689
Mail Address: 402 SHADDOCK ST, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EASTHAGEN MAJOR D Authorized Member 402 SHADDOCK ST, TARPON SPRINGS, FL, 34689
EASTHAGEN MICHAEL M Authorized Member 402 SHADDOCK ST, TARPON SPRINGS, FL, 34689
THERIAULT ANTHONY Authorized Member 3024 NORTHFIELD DRIVE, TARPON SPRINGS, FL, 34688
THERIAULT VANESSA Authorized Member 3024 NORTHFIELD DRIVE, TARPON SPRINGS, FL, 34688
EASTHAGEN MAJOR DIII Agent 402 SHADDOCK ST, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2020-07-27 - -
LC AMENDMENT 2020-07-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
CORLCDSMEM 2020-07-27
LC Amendment 2020-07-27
ANNUAL REPORT 2020-02-14
Florida Limited Liability 2019-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State