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BIG PINE KEY CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BIG PINE KEY CAPITAL INVESTMENTS, 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: 19 Sep 2012 (13 years ago)
Document Number: M12000005268
FEI/EIN Number 46-0842836

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

Address: 151 Palomino Horse Trail, BIG PINE KEY, FL, 33043, US
Mail Address: P.O. Box 430250, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
SCANLON BRENDA A Manager POST OFFICE BOX 430250, BIG PINE KEY, FL, 33043
GLADWELL JAY E Manager 29168 CACTUS LANE, BIG PINE KEY, FL, 33043
GLADWELL JAY E Agent 29168 CACTUS LANE, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 151 Palomino Horse Trail, BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 2016-04-14 151 Palomino Horse Trail, BIG PINE KEY, FL 33043 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State