| Entity Name: | PINELLAS EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Aug 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2023 (a year ago) |
| Document Number: | M15000006294 |
| FEI/EIN Number | 47-4877379 |
| Address: | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 |
| Mail Address: | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| ACQUISITION HOLDINGS,LLC | Member |
| Name | Role | Address |
|---|---|---|
| DENYER, STUART | Chief Executive Officer | 5000 Riverside Drive, Building 5 Suite 100W, IRVING, TX 75038 |
| Name | Role | Address |
|---|---|---|
| CARLTON, KURT | President | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| HESS, PAUL | Chief Legal Officer | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| VALERIO, MICHAEL | DIRECTOR | 600 NORTH WESTSHORE BLVD, SUITE 650 TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| BALZANO, NICHOLAS | General Manager | 600 NORTH WESTSHORE BLVD, SUITE 650 TAMPA, FL 33609 |
| PERREAULT, CHRIS | General Manager | 600 NORTH WESTSHORE BLVD, SUITE 650 TAMPA, FL 33609 |
| Woody, Jonathan | General Manager | 25 N Market St., Ste 300B Jacksonville, FL 32202 |
| Malley, Timothy | General Manager | 300 S. Orange Ave., Ste 1000 Orlando, FL 32801 |
| Martell, Milton Bernal | General Manager | 5237 Summerlin Commons Blvd., Ste 314 Ft. Myers, FL 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156321 | WARRIOR EXCHANGE GROUP | ACTIVE | 2020-12-09 | 2025-12-31 | No data | 5000 RIVERSIDE DR BLDG 5 STE 100W, IRVING, TX, 75039 |
| G20000086881 | HOMEGO | ACTIVE | 2020-07-22 | 2025-12-31 | No data | 5000 RIVERSIDE DRIVE, BUILDING 5, SUITE 100W, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-01 | No data | No data |
| LC AMENDMENT | 2021-12-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 5000 Riverside Drive, Building 5 Suite 100W, Irving, TX 75039 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
