| Entity Name: | D.E. PINNACLE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.E. PINNACLE INVESTORS, 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: | 14 Oct 2019 (6 years ago) |
| Date of dissolution: | 07 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2024 (5 months ago) |
| Document Number: | L19000257415 |
| FEI/EIN Number |
84-3538102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3101 SW 34th Ave, Ocala, FL, 34474, US |
| Address: | 3400 NE 49TH COURT, Silver Springs, FL, 34488, US |
| ZIP code: | 34488 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA DYNASTY J | Owne | 3101 SW 34th Ave, Ocala, FL, 34474 |
| Baez Esteban M | Owne | 3101 SW 34th Ave, Ocala, FL, 34474 |
| ORTEGA DYNASTY J | Agent | 3400 NE 49TH COURT, Silver Springs, FL, 34488 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 3400 NE 49TH COURT, APT #3, Silver Springs, FL 34488 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3400 NE 49TH COURT, APT #3, Silver Springs, FL 34488 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 3400 NE 49TH COURT, APT #3, Silver Springs, FL 34488 | - |
| LC AMENDMENT | 2019-12-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-07 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-10 |
| LC Amendment | 2019-12-23 |
| Florida Limited Liability | 2019-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
