| Entity Name: | PINELLAS EQUITIES 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: | 10 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | M15000006294 |
| FEI/EIN Number |
47-4877379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039, US |
| Mail Address: | 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ACQUISITION HOLDINGS,LLC | Member | - |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| CARLTON KURT | President | 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039 |
| DENYER STUART | Chief Executive Officer | 5000 Riverside Drive, Building 5 Suite 100, IRVING, TX, 75038 |
| HESS PAUL | Chie | 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039 |
| VALERIO MICHAEL | Director | 600 NORTH WESTSHORE BLVD, TAMPA, FL, 33609 |
| BALZANO NICHOLAS | General Manager | 600 NORTH WESTSHORE BLVD, TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156321 | WARRIOR EXCHANGE GROUP | ACTIVE | 2020-12-09 | 2025-12-31 | - | 5000 RIVERSIDE DR BLDG 5 STE 100W, IRVING, TX, 75039 |
| G20000086881 | HOMEGO | ACTIVE | 2020-07-22 | 2025-12-31 | - | 5000 RIVERSIDE DRIVE, BUILDING 5, SUITE 100W, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-01 | - | - |
| LC AMENDMENT | 2021-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| LC Amendment | 2023-08-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2021-12-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
