| Entity Name: | PINES CITY CENTER RESIDENCES PHASE I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 2011 (14 years ago) |
| Date of dissolution: | 29 Dec 2016 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Dec 2016 (8 years ago) |
| Document Number: | M11000005414 |
| FEI/EIN Number |
352423588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Bryan Street, Suite 3275, Dallas, TX, 75201, US |
| Mail Address: | 2001 Bryan Street, Suite 3275, Dallas, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| PINES CITY CENTER RESIDENCES LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005937 | MODERA PEMBROKE PINES | EXPIRED | 2013-01-17 | 2018-12-31 | - | 2001 BRYAN ST., STE 3275, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 2001 Bryan Street, Suite 3275, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-11 | 2001 Bryan Street, Suite 3275, Dallas, TX 75201 | - |
| LC WITHDRAWAL | 2012-08-24 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-12-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-02 |
| Foreign Limited | 2011-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
