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PINEGON BOAT LLC - Florida Company Profile

Company Details

Entity Name: PINEGON BOAT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINEGON BOAT 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: 12 Nov 2021 (3 years ago)
Document Number: L21000487393
FEI/EIN Number 87-3608845

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

Address: 1111 SW FIRST AVENUE, MIAMI, FL, 33130, US
Mail Address: 1111 SW FIRST AV, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ FERMIN Manager 1111 SW FIRST AVENUE, MIAMI, FL, 33130
PINEDA RAMON Manager 15130 SW 119 WAY, MIAMI, FL, 33196
GONZALEZ FERMIN Agent 1111 SW FIRST AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 951 BRIKELL AV, APT 2807, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-18 951 BRIKELL AV, APT 2807, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-18 951 BRIKELL AV, APT 2807, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 1111 SW FIRST AVENUE, APT PH# 3920, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-01-30 1111 SW FIRST AVENUE, APT PH# 3920, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 1111 SW FIRST AVENUE, APT PH# 3920, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
Florida Limited Liability 2021-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State