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PINE COURT HOLDINGS, LLC - Florida Company Profile

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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

Date:
2022-11-27
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2022-11-14
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2022-11-03
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2022-05-17
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State