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  5. PINE COURT HOLDINGS, LLC

PINE COURT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PINE COURT HOLDINGS, 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: 27 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: M15000002291
FEI/EIN Number 473396562

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 189 S ORANGE AVE STE 970, ORLANDO, FL, 32801, US
Mail Address: 189 S ORANGE AVE STE 970, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
NUNZIATA ROBERT G Manager 189 S ORANGE AVE STE 970, ORLANDO, FL, 32801
NUNZIATA SAL "JOE" Manager 189 S ORANGE AVE STE 970, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048154 TEAM ANDRE ACTIVE 2019-04-17 2029-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000048151 LOANS BY FOOSE EXPIRED 2019-04-17 2024-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000048142 SCOTT FOSGATE MORTGAGE TEAM EXPIRED 2019-04-17 2024-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000048147 THE STINSON TEAM ACTIVE 2019-04-17 2029-12-31 - 189 S. ORANGE AVENUE, SUITE 970, ORLANDO, FL, 32801
G19000048149 TEAM TAYLOR ACTIVE 2019-04-17 2029-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000046503 FDHOMELOANS.COM EXPIRED 2019-04-12 2024-12-31 - 189 S. ORANGE AVENUE #970, ORLANDO, FL, 32801
G19000046534 JF HOME LOANS EXPIRED 2019-04-12 2024-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000046535 SCOTTY HOME LOANS EXPIRED 2019-04-12 2024-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000046491 TEAM J AND J EXPIRED 2019-04-12 2024-12-31 - 189 S. ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
G19000046509 TEAM HENDRIX EXPIRED 2019-04-12 2024-12-31 - 189 S, ORANGE AVENUE, SUTIE 970, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-24 - -
REGISTERED AGENT NAME CHANGED 2024-04-24 Paracorp Incorporated -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 155 Office Plaza Drive,, 1st Floor, Tallahassee, FL 32801 -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 189 S ORANGE AVE STE 970, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2021-03-23 189 S ORANGE AVE STE 970, ORLANDO, FL 32801 -

Documents

Name Date
REINSTATEMENT 2024-04-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-29
Foreign Limited 2015-03-27

CFPB Complaint

Complaint Id Date Received Issue Product
6163691 2022-11-03 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely No
Company Pine Court Holdings, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-11-03
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-11-03
Complaint What Happened My partner and I have been trying to close on a Mortgage since XX/XX/2022. Since day one process felt fishy. We encounter so many obstacles from lender. We tried to lock rates before they went up and the loan officer just told so many excuses to prevent us from locking rates. Then we learned that the same house we're buying the price went down as well as closing cost grant were raised. We spoke with the lender to see if we could match the new closing costs grant and match the selling price. We were denied by the XXXX XXXX division supervisor. But if we cancel the process, this home will be sell under new prices and closing costs. Never the less we decided to move on and complete the process even that this feels wrong and discriminatory. 5 months waiting to close and the house to be finished. Then the underwritter started to asking questions that was already answered since day one. Questions that impose we were lying. That the provided employment information about reallocation was a lie even when all the bank statements only had my employer direct deposits with the employer name on each deposit. We finally received in XXXX the final disclosure for the loan, which we signed. XXXX XXXX week before closing, they sent us a " revised '' new agreement with the monthly loan payment being raised. I've never felt so mistreated and discriminated in my life. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. One week before closing they're changing everything just to make us walk away and not complete the process and lose the {$5000.00} deposit.
Consumer Consent Provided Consent provided
6244706 2022-11-27 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely No
Company Pine Court Holdings, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-11-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-11-27
Consumer Consent Provided Consent not provided
6201656 2022-11-14 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company Pine Court Holdings, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-11-14
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-11-14
Consumer Consent Provided Consent not provided
5570039 2022-05-17 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely No
Company Pine Court Holdings, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-05-17
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-06-01
Consumer Consent Provided Consent not provided

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Companies related by address

No other companies in our directory share the same address as PINE COURT HOLDINGS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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