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PINES PLAZA SHOPS INVESTORS , L.L.C. - Florida Company Profile

Company Details

Entity Name: PINES PLAZA SHOPS INVESTORS , L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINES PLAZA SHOPS INVESTORS , L.L.C. 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: 04 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2024 (6 months ago)
Document Number: L22000011571
FEI/EIN Number APPLIED FOR

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

Address: 15801 BISCAYNE BOULEVARD, 203, NORTH MIAMI, FL, 33160, US
Mail Address: 15801 BISCAYNE BOULEVARD, 203, NORTH MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DADE COUNTY CORPORATE AGENTS, INC. Agent -
KAMHAZI ALBERTO Manager 15801 BISCAYNE BLVD, 203, NORTH MIAMI BEACH, FL, 33160
KAMHAZI SHLOMO Manager 15801 BISCAYNE BLVD. , 203, NORTH MIAMI BEACH, FL, 33160
KAMHAZI AMRAM Manager 15801 BISCAYNE BLVD., 203, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-16 - -
REGISTERED AGENT NAME CHANGED 2024-10-16 Dade County Corporate Agents -
REGISTERED AGENT ADDRESS CHANGED 2024-10-16 20295 NE 29 Place, 200, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT AND NAME CHANGE 2023-03-23 PINES PLAZA SHOPS INVESTORS , L.L.C. -

Documents

Name Date
REINSTATEMENT 2024-10-16
LC Amendment and Name Change 2023-03-23
Florida Limited Liability 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State