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PINE ISLAND NICHOLAS COFFEE REALTY LLC - Florida Company Profile

Company Details

Entity Name: PINE ISLAND NICHOLAS COFFEE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE ISLAND NICHOLAS COFFEE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2020 (5 years ago)
Document Number: L20000292743
FEI/EIN Number 85-3048057

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

Address: 6685 COLLIER BLVD, NAPLES, FL, 34114
Mail Address: 3400 TAMIAMI TRAIL E, NAPLES, FL, 34112, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U72K4V4NR5J227 L20000292743 US-FL GENERAL ACTIVE -

Addresses

Legal C/O KOROGHLIAN, MICHAEL, 6685 COLLIER BLVD, NAPLES, US-FL, US, 34114
Headquarters 6685 Collier Blvd, Naples, US-FL, US, 34114

Registration details

Registration Date 2020-11-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-10-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000292743

Key Officers & Management

Name Role Address
KOROGHLIAN MICHAEL Manager 6685 COLLIER BLVD, NAPLES, FL, 34114
KOROGHLIAN MICHAEL Agent 6685 COLLIER BLVD, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-30 6685 COLLIER BLVD, NAPLES, FL 34114 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-04
Florida Limited Liability 2020-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State