| Entity Name: | PINBALL REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PINBALL REALTY 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: | 19 Aug 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Aug 2020 (5 years ago) |
| Document Number: | L20000242258 |
| FEI/EIN Number |
85-1774591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 56 Harrison Street, Suite 201, New Rochelle, NY, 10801, US |
| Mail Address: | 56 Harrison Street, Suite 201, New Rochelle, NY, 10801, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PINBALL REALTY LLC, NEW YORK | 5819183 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| GETLAN RONALD | Manager | 56 Harrison Street, Suite 201, New Rochelle, NY, 10801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 56 Harrison Street, Suite 201, New Rochelle, NY 10801 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 56 Harrison Street, Suite 201, New Rochelle, NY 10801 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-23 | Vcorp Services, LLC | - |
| MERGER | 2020-08-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000205173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-08-02 |
| Merger | 2020-08-24 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
