| Entity Name: | PINE TRAIL SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jan 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jul 2016 (9 years ago) |
| Document Number: | M04000000148 |
| FEI/EIN Number |
020600524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432, US |
| Mail Address: | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PINE TRAIL INVESTORS, LLC | Authorized Representative | - |
| CAROSELLA JOE | Agent | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| MERGER | 2004-01-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000048017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-17 |
| LC Amendment | 2016-07-18 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
