| Entity Name: | PINI INVESTMENT, 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: | 02 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | M15000008798 |
| FEI/EIN Number |
371792790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | AGNT | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | MOLINA, SURELY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 7500 NW 25TH STREET, SUITE#246, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 7500 NW 25TH STREET, SUITE#246, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 7500 NW 25TH STREET, SUITE#246, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| REINSTATEMENT | 2022-10-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-25 |
| Foreign Limited | 2015-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
