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PNL INVESTMENT ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: PNL INVESTMENT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PNL INVESTMENT ENTERPRISES 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: 28 Jun 2019 (6 years ago)
Date of dissolution: 05 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2025 (4 months ago)
Document Number: L19000170412
FEI/EIN Number 84-2385411

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

Address: 4487 NW 45 Terrace, Coconut Creek, FL, 33073, US
Mail Address: 4487 NW 45 Terrace, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXIS PIERROT Manager 4487 NW 45 Terrace, Coconut Creek, FL, 33073
ALEXIS PIERROT Authorized Member 4487 NW 45 Terrace, Coconut Creek, FL, 33073
NGUYEN LIEU THI Manager 4487 NW 45 Terrace, Coconut Creek, FL, 33073
NGUYEN LIEU THI Authorized Member 4487 NW 45 Terrace, Coconut Creek, FL, 33073
ALEXIS PIERROT Agent 4487 NW 45 Terrace, Coconut Creek, FL, 33073

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
PIERROT ALEXIS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3311266

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ES37DVL5CHB3
CAGE Code:
9ZMA8
UEI Expiration Date:
2025-09-19

Business Information

Activation Date:
2024-09-23
Initial Registration Date:
2024-08-19

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 4487 NW 45 Terrace, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2022-01-26 4487 NW 45 Terrace, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 4487 NW 45 Terrace, Coconut Creek, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-05
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-06-28

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3100.00
Total Face Value Of Loan:
3100.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State