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PINE WAY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PINE WAY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINE WAY 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.
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: 19 Oct 2022 (3 years ago)
Document Number: L22000451237
FEI/EIN Number 92-0859575

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

Address: 14963 NW 89TH PLACE, MIAMI LAKES, FL, 33018, US
Mail Address: 14963 NW 89TH PLACE, MIAMI LAKES, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERA ANGEL W Manager 14963 NW 89TH PLACE, MIAMI LAKES, FL, 33018
MONTERA SUSEL Authorized Member 14963 NW 89TH PLACE, MIAMI LAKES, FL, 33018
MONTERA SUSEL Agent 14963 NW 89TH PLACE, MIAMI LAKES, FL, 33018

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State