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PINELLAS EQUITIES LLC - Florida Company Profile

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Company Details

Entity Name: PINELLAS EQUITIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Key Officers & Management

Name Role Address
- Member -
Tusa Jeffrey Chief Financial Officer 5000 Riverside Drive, Building 5 Suite 100, Irving, TX, 75039
- 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
VALERIO MICHAEL Director 600 NORTH WESTSHORE BLVD, TAMPA, FL, 33609
BALZANO NICHOLAS General Manager 600 NORTH WESTSHORE BLVD, TAMPA, FL, 33609

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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