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PIMENTEL CAPITAL LLC

Company Details

Entity Name: PIMENTEL CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L22000475707
FEI/EIN Number 920946451
Address: 295 NW COMMONS LOOP, STE 115-316, LAKE CITY, FL, 32055, US
Mail Address: 295 NW Commons Loop Pl, Unit 115-316, Lake City, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Agent

Name Role Address
XFS LOGISTICS LLc Agent 295 NW COMMONS LOOP, LAKE CITY, FL, 32055

Authorized Member

Name Role
KEBEN TRUCKING LLC Authorized Member

Secretary

Name Role Address
UBIERA SKYLAR Secretary 295 NW Commons Loop Pl, Lake City, FL, 32055

Trustee

Name Role Address
UBIERA ELISHEBA Trustee 295 NW Commons Loop Pl, Lake City, FL, 32055

Chief Financial Officer

Name Role Address
Pimentel. Esq Luis Chief Financial Officer 3470 SW 4th Street, Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-04-28 295 NW COMMONS LOOP, STE 115-316, LAKE CITY, FL 32055 No data
REGISTERED AGENT NAME CHANGED 2023-04-28 XFS LOGISTICS LLc No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 295 NW COMMONS LOOP, STE 115-316, LAKE CITY, FL 32055 No data

Documents

Name Date
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-11-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State