| Entity Name: | PINEHURST INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINEHURST INVESTMENTS 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: |
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: | 31 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L20000037511 |
| FEI/EIN Number |
61-1965231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 N.E. 123RD STREET, SUITE 307, MIAMI, FL, 33181, UN |
| Mail Address: | 1801 N.E. 123RD STREET, SUITE 307, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNTITLED SLC LLC | Agent | - |
| OLIVA CARLOS EDUARDOCSR. | Manager | RIO MAR 8, FIELD HOUSE, REPUBLICA DOMINICANA, DO, 22000 |
| Costantini Rodolfo Sr. | Manager | Ruta 10 KM 171 La Barra, La Barra, Ma, 20000 |
| Oliva Pablo Sr. | Manager | Pueblo Eden KM 29 y medio, El Eden, Ma, 20000 |
| Costantini Marcos SR. | Manager | Bremgarterstrasse 78, Widen, Ar, 8967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | UNTITLED SLC LLC | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-05 |
| ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-08-08 |
| REINSTATEMENT | 2021-10-01 |
| Florida Limited Liability | 2020-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
